BELGRAVE LAND (LUTON SOUTH) LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9ET

Company number 05856109
Status Active
Incorporation Date 23 June 2006
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 forty events have happened. The last three records are Total exemption full accounts made up to 30 June 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; Termination of appointment of Richard David Swaine as a secretary on 22 June 2016. The most likely internet sites of BELGRAVE LAND (LUTON SOUTH) LIMITED are www.belgravelandlutonsouth.co.uk, and www.belgrave-land-luton-south.co.uk. The predicted number of employees is 50 to 60. The company’s age is nineteen years and six 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 Luton South Limited is a Private Limited Company. The company registration number is 05856109. Belgrave Land Luton South Limited has been working since 23 June 2006. The present status of the company is Active. The registered address of Belgrave Land Luton South Limited is 80 83 Long Lane London England Ec1a 9et. The company`s financial liabilities are £823.48k. It is £-645.38k against last year. And the total assets are £1569.92k, which is £-183.2k against last year. CHOHAN, Bhupinder is a Director of the company. Secretary SWAINE, Richard David has been resigned. Director HOYLE, John Fearnley has been resigned. Director SWAINE, Richard David has been resigned. Director WILLOUGHBY, Jonathan James has been resigned. The company operates in "Development of building projects".


belgrave land (luton south) Key Finiance

LIABILITIES £823.48k
-44%
CASH n/a
TOTAL ASSETS £1569.92k
-11%
All Financial Figures

Current Directors

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

Resigned Directors

Secretary
SWAINE, Richard David
Resigned: 22 June 2016
Appointed Date: 23 June 2006

Director
HOYLE, John Fearnley
Resigned: 22 June 2016
Appointed Date: 23 June 2006
78 years old

Director
SWAINE, Richard David
Resigned: 22 June 2016
Appointed Date: 23 June 2006
63 years old

Director
WILLOUGHBY, Jonathan James
Resigned: 22 June 2016
Appointed Date: 23 June 2006
59 years old

BELGRAVE LAND (LUTON SOUTH) LIMITED Events

28 Mar 2017
Total exemption full accounts made up to 30 June 2016
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 Richard David Swaine as a secretary on 22 June 2016
18 Jul 2016
Termination of appointment of Jonathan James Willoughby as a director on 22 June 2016
18 Jul 2016
Termination of appointment of John Fearnley Hoyle as a director on 22 June 2016
...
... and 30 more events
18 Jul 2007
Registered office changed on 18/07/07 from: st martin's house 31-35 clarendon road watford herts WD17 1JF
22 Nov 2006
Particulars of mortgage/charge
22 Nov 2006
Particulars of mortgage/charge
12 Jul 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
23 Jun 2006
Incorporation

BELGRAVE LAND (LUTON SOUTH) LIMITED Charges

6 November 2012
Debenture
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 November 2012
Legal charge
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land on the west side of park street west, luton t/no…
6 November 2012
Legal charge
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings on the east side of castle street, luton…
15 November 2006
Floating charge
Delivered: 22 November 2006
Status: Satisfied on 22 December 2011
Persons entitled: Dunbar Bank PLC
Description: First floating charge all the undertaking and assets of the…
15 November 2006
Legal charge
Delivered: 22 November 2006
Status: Satisfied on 22 December 2011
Persons entitled: Dunbar Bank PLC
Description: F/H land and buildings on the east side of castle street…