BELGRAVIA SECURITIES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6LQ
Company number 00628656
Status Active
Incorporation Date 22 May 1959
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption full accounts made up to 25 March 2016; Director's details changed for Deborah Romano Wingate on 26 July 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 300 . The most likely internet sites of BELGRAVIA SECURITIES LIMITED are www.belgraviasecurities.co.uk, and www.belgravia-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and nine months. Belgravia Securities Limited is a Private Limited Company. The company registration number is 00628656. Belgravia Securities Limited has been working since 22 May 1959. The present status of the company is Active. The registered address of Belgravia Securities Limited is 29 30 Fitzroy Square London W1t 6lq. . WINGATE, Debora Romano is a Director of the company. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary VASSALLO, Andrew Joseph has been resigned. Secretary WINGATE, Stephan Anthony has been resigned. Secretary WOOLLEY, Michael John has been resigned. Director WHITE, Brian has been resigned. Director WINGATE, Stephan Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WINGATE, Debora Romano

77 years old

Resigned Directors

Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 March 1998
Appointed Date: 20 February 1995
Secretary
VASSALLO, Andrew Joseph
Resigned: 30 October 2015
Appointed Date: 01 March 2004
Secretary
WINGATE, Stephan Anthony
Resigned: 20 February 1995
Secretary
WOOLLEY, Michael John
Resigned: 01 March 2004
Appointed Date: 31 March 1998
Director
WHITE, Brian
Resigned: 19 October 2011
91 years old
Director
WINGATE, Stephan Anthony
Resigned: 23 June 2011
87 years old

BELGRAVIA SECURITIES LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 25 March 2016
16 Aug 2016
Director's details changed for Deborah Romano Wingate on 26 July 2016
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 300
08 Dec 2015
Termination of appointment of Andrew Joseph Vassallo as a secretary on 30 October 2015
19 Oct 2015
Total exemption full accounts made up to 25 March 2015
...
... and 88 more events
26 Aug 1987
Return made up to 24/07/87; full list of members
02 Sep 1986
Return made up to 25/07/86; full list of members
14 Aug 1986
Full accounts made up to 31 December 1985
23 Jul 1982
Articles of association
20 Jan 1962
Memorandum of association

BELGRAVIA SECURITIES LIMITED Charges

22 May 1997
Legal charge
Delivered: 23 May 1997
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All the property comprised in title number ngl 383669 being…
13 June 1986
Legal charge
Delivered: 24 June 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 6, ellis street, royal borough of kensington and chelsea.
13 June 1986
Legal charge
Delivered: 24 June 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 75, cadogan place royal, borough of kensington and chelsea.
13 June 1986
Legal charge
Delivered: 24 June 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 80, 81, 82, cadogan place and 7, ellis street, royal…
13 June 1986
Legal charge
Delivered: 24 June 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 76, 77, 78 cadogan place royal borough of kensington and…
29 May 1986
Assignment
Delivered: 6 June 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing or from time to time becoming due…
17 July 1985
Legal charge
Delivered: 26 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 80, cadogan place, london borough of the city of…
31 December 1982
Legal charge
Delivered: 5 January 1983
Status: Satisfied on 23 May 1991
Persons entitled: Barclays Bank PLC
Description: L/H property 37, 38 & 39 chester square, london SW1.
16 September 1968
Legal charge
Delivered: 24 September 1968
Status: Outstanding
Persons entitled: Property Discount Corporation LTD
Description: Various flats at connaught house mount row city of…

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