BELGRAVIA HOLDINGS LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 9LH

Company number 03528163
Status Active
Incorporation Date 16 March 1998
Company Type Private Limited Company
Address EAGLE HOUSE CRANLEIGH CLOSE, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 9LH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of BELGRAVIA HOLDINGS LIMITED are www.belgraviaholdings.co.uk, and www.belgravia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Belgravia Holdings Limited is a Private Limited Company. The company registration number is 03528163. Belgravia Holdings Limited has been working since 16 March 1998. The present status of the company is Active. The registered address of Belgravia Holdings Limited is Eagle House Cranleigh Close Sanderstead South Croydon Surrey Cr2 9lh. . HYAM, Janet is a Secretary of the company. HYAM, John is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary HYAM, John has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director LAWLER, Kevin Phillip has been resigned. Director MCNEIL, Darren Leslie has been resigned. Director WHITMORE, William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HYAM, Janet
Appointed Date: 07 August 2004
Director
HYAM, John
Appointed Date: 16 March 1998
62 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 16 March 1998
Appointed Date: 16 March 1998
Secretary
HYAM, John
Resigned: 06 August 2004
Appointed Date: 16 March 1998
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 16 March 1998
Appointed Date: 16 March 1998
Director
LAWLER, Kevin Phillip
Resigned: 20 February 2004
Appointed Date: 04 November 2002
59 years old
Director
MCNEIL, Darren Leslie
Resigned: 20 February 2004
Appointed Date: 17 September 2001
56 years old
Director
WHITMORE, William
Resigned: 06 August 2004
Appointed Date: 16 March 1998
66 years old

Persons With Significant Control

Mrs Janet Hyam
Notified on: 30 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BELGRAVIA HOLDINGS LIMITED Events

26 Apr 2017
Confirmation statement made on 16 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
...
... and 46 more events
23 Mar 1998
Secretary resigned
23 Mar 1998
Director resigned
23 Mar 1998
New secretary appointed;new director appointed
23 Mar 1998
New director appointed
16 Mar 1998
Incorporation

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