BELGRAVE LAND LIMITED
LONDON B L 5 LIMITED STEVTON (NO. 258) LIMITED

Hellopages » City of London » City of London » EC1A 9ET
Company number 04672751
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 80-83 LONG LANE, LONDON, ENGLAND, EC1A 9ET
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 20 February 2017 with updates. The most likely internet sites of BELGRAVE LAND LIMITED are www.belgraveland.co.uk, and www.belgrave-land.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belgrave Land Limited is a Private Limited Company. The company registration number is 04672751. Belgrave Land Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Belgrave Land Limited is 80 83 Long Lane London England Ec1a 9et. The company`s financial liabilities are £588.11k. It is £588.11k against last year. And the total assets are £813.75k, which is £813.75k against last year. CHOHAN, Bhupinder is a Director of the company. Nominee Secretary BAXTER, Richard Alistair has been resigned. Secretary SWAINE, Richard David has been resigned. Nominee Director BAXTER, Richard Alistair has been resigned. Director HOYLE, John Fearnley has been resigned. Director SWAINE, Richard David has been resigned. Director SYSON, Keith Gordon has been resigned. Director WILLOUGHBY, Jonathan James has been resigned. The company operates in "Development of building projects".


belgrave land Key Finiance

LIABILITIES £588.11k
CASH n/a
TOTAL ASSETS £813.75k
All Financial Figures

Current Directors

Director
CHOHAN, Bhupinder
Appointed Date: 22 June 2016
58 years old

Resigned Directors

Nominee Secretary
BAXTER, Richard Alistair
Resigned: 11 July 2003
Appointed Date: 20 February 2003
Secretary
SWAINE, Richard David
Resigned: 22 June 2016
Appointed Date: 11 July 2003
Nominee Director
BAXTER, Richard Alistair
Resigned: 11 July 2003
Appointed Date: 20 February 2003
63 years old
Director
HOYLE, John Fearnley
Resigned: 22 June 2016
Appointed Date: 11 July 2003
78 years old
Director
SWAINE, Richard David
Resigned: 22 June 2016
Appointed Date: 11 July 2003
63 years old
Director
SYSON, Keith Gordon
Resigned: 11 July 2003
Appointed Date: 20 February 2003
58 years old
Director
WILLOUGHBY, Jonathan James
Resigned: 22 June 2016
Appointed Date: 11 July 2003
59 years old

Persons With Significant Control

Mr Bhupinder Chohan
Notified on: 22 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BELGRAVE LAND LIMITED Events

30 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Mar 2017
Total exemption full accounts made up to 30 June 2016
27 Mar 2017
Confirmation statement made on 20 February 2017 with updates
17 Aug 2016
Registered office address changed from C/O C/O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford Herts WD17 1HP to 80-83 Long Lane London EC1A 9ET on 17 August 2016
18 Jul 2016
Termination of appointment of John Fearnley Hoyle as a director on 22 June 2016
...
... and 41 more events
22 Jul 2003
New secretary appointed;new director appointed
22 Jul 2003
New director appointed
22 Jul 2003
New director appointed
17 Jul 2003
Company name changed stevton (no. 258) LIMITED\certificate issued on 17/07/03
20 Feb 2003
Incorporation

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