Company number 04308772
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address FLAT 2 237 HIGH STREET, ST. MARY CRAY, ORPINGTON, KENT, BR5 4AX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 7 April 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 7 April 2015. The most likely internet sites of BELGRAVE PLACE LIMITED are www.belgraveplace.co.uk, and www.belgrave-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Belgrave Place Limited is a Private Limited Company.
The company registration number is 04308772. Belgrave Place Limited has been working since 23 October 2001.
The present status of the company is Active. The registered address of Belgrave Place Limited is Flat 2 237 High Street St Mary Cray Orpington Kent Br5 4ax. . GREEN, Paul Anthony John is a Secretary of the company. GREEN, Paul Anthony John is a Director of the company. HAMILTON, Alastair Gordon is a Director of the company. Secretary WIG & PEN SERVICES LIMITED has been resigned. Director CHURCH, Andrew has been resigned. Director FROST, Colin James has been resigned. Director SCOTT, Stephen David has been resigned. Director SILK, Sandra has been resigned. Director SUMMERS, Anthony John has been resigned. Director SUMMERS, Hamish Peter has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
WIG & PEN SERVICES LIMITED
Resigned: 08 March 2002
Appointed Date: 23 October 2001
Director
CHURCH, Andrew
Resigned: 24 March 2004
Appointed Date: 01 March 2002
56 years old
Director
SILK, Sandra
Resigned: 24 August 2006
Appointed Date: 10 November 2002
76 years old
Persons With Significant Control
Mr Paul Anthony John Green
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alstair Gordon Hamilton
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Guy Silk
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BELGRAVE PLACE LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 7 April 2016
11 Nov 2016
Confirmation statement made on 23 October 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 7 April 2015
02 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
05 Jan 2015
Total exemption small company accounts made up to 7 April 2014
...
... and 39 more events
14 Mar 2002
Director resigned
14 Mar 2002
New director appointed
14 Mar 2002
New director appointed
14 Mar 2002
New secretary appointed
23 Oct 2001
Incorporation