BELGRAVE GARDENS INVESTMENT COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 00590359
Status Active
Incorporation Date 13 September 1957
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of BELGRAVE GARDENS INVESTMENT COMPANY LIMITED are www.belgravegardensinvestmentcompany.co.uk, and www.belgrave-gardens-investment-company.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixty-eight years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belgrave Gardens Investment Company Limited is a Private Limited Company. The company registration number is 00590359. Belgrave Gardens Investment Company Limited has been working since 13 September 1957. The present status of the company is Active. The registered address of Belgrave Gardens Investment Company Limited is 73 Cornhill London Ec3v 3qq. The company`s financial liabilities are £992.52k. It is £60.66k against last year. The cash in hand is £1061.18k. It is £83.06k against last year. And the total assets are £1092.31k, which is £104.11k against last year. FRIEDLAND, Joanna Catherine, Dr is a Director of the company. FRIEDLAND, Jonathan Samuel, Dr is a Director of the company. Secretary FRIEDLAND, Rosalind has been resigned. Director FRIEDLAND, Albert has been resigned. Director FRIEDLAND, Rosalind has been resigned. The company operates in "Other service activities n.e.c.".


belgrave gardens investment company Key Finiance

LIABILITIES £992.52k
+6%
CASH £1061.18k
+8%
TOTAL ASSETS £1092.31k
+10%
All Financial Figures

Current Directors

Director
FRIEDLAND, Joanna Catherine, Dr
Appointed Date: 10 August 2002
61 years old
Director
FRIEDLAND, Jonathan Samuel, Dr
Appointed Date: 31 May 1993
65 years old

Resigned Directors

Secretary
FRIEDLAND, Rosalind
Resigned: 22 January 2012
Director
FRIEDLAND, Albert
Resigned: 31 May 1993
105 years old
Director
FRIEDLAND, Rosalind
Resigned: 22 January 2012
104 years old

Persons With Significant Control

Dr Jonathan Samuel Friedland
Notified on: 25 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BELGRAVE GARDENS INVESTMENT COMPANY LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 5 April 2016
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 5 April 2015
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 310
09 Feb 2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015
...
... and 64 more events
09 Dec 1987
Full group accounts made up to 5 April 1987
09 Dec 1987
Return made up to 30/11/87; full list of members
25 Mar 1987
Group of companies' accounts made up to 5 April 1986
23 Jan 1987
Return made up to 17/12/86; full list of members
13 Sep 1957
Certificate of incorporation

BELGRAVE GARDENS INVESTMENT COMPANY LIMITED Charges

1 November 1975
Legal charge
Delivered: 21 November 1975
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Randolph court, 25 and 27, belgrave gardens, london. N.W. 8.
5 September 1968
Deed of variation
Delivered: 9 September 1968
Status: Outstanding
Persons entitled: H E West R. H Day J. C Kent
Description: 25 and 27 belgrave gardens london W3.
14 December 1961
Charge
Delivered: 20 December 1961
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Land at queensfield court london road north cheam. Title…
20 October 1961
Instr. Of charge
Delivered: 3 November 1961
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: 450, london road, north cheam, sutton, surrey.
12 April 1961
Legal charge
Delivered: 14 April 1961
Status: Outstanding
Persons entitled: Trustees of the Independant Order of Odd Fellows Manchester Unity Friendlysociety.
Description: Randolph court 25, & 27, belgrave gardens, st marylebone…

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