Company number SC265441
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registered office address changed from 10-16 Lamlash Crescent Glasgow G33 3LQ to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 15 December 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of BELLGRAVE PROPERTY LIMITED are www.bellgraveproperty.co.uk, and www.bellgrave-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Bellgrave Property Limited is a Private Limited Company.
The company registration number is SC265441. Bellgrave Property Limited has been working since 24 March 2004.
The present status of the company is Active. The registered address of Bellgrave Property Limited is Summit House 4 5 Mitchell Street Edinburgh Scotland Eh6 7bd. . GAJRI, Mohit is a Secretary of the company. GAJRI, Mohit is a Director of the company. GAJRI, Neelam is a Director of the company. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004
Persons With Significant Control
Mr Mohit Gajri
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
BELLGRAVE PROPERTY LIMITED Events
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
15 Dec 2016
Registered office address changed from 10-16 Lamlash Crescent Glasgow G33 3LQ to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 15 December 2016
27 Aug 2016
Micro company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
25 Mar 2004
Director resigned
25 Mar 2004
Director resigned
25 Mar 2004
Secretary resigned
25 Mar 2004
Registered office changed on 25/03/04 from: 91 hanover street edinburgh EH2 1DJ
24 Mar 2004
Incorporation