19 BELGRAVE MEWS LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1EF

Company number 07706423
Status Active
Incorporation Date 15 July 2011
Company Type Private Limited Company
Address HARDY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Satisfaction of charge 077064230005 in full; Satisfaction of charge 077064230004 in full; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of 19 BELGRAVE MEWS LIMITED are www.19belgravemews.co.uk, and www.19-belgrave-mews.co.uk. The predicted number of employees is 180 to 190. The company’s age is fourteen years and five months. 19 Belgrave Mews Limited is a Private Limited Company. The company registration number is 07706423. 19 Belgrave Mews Limited has been working since 15 July 2011. The present status of the company is Active. The registered address of 19 Belgrave Mews Limited is Hardy House Northbridge Road Berkhamsted Hertfordshire Hp4 1ef. The company`s financial liabilities are £373.26k. It is £-71.7k against last year. The cash in hand is £0.46k. It is £-30.15k against last year. And the total assets are £5569.4k, which is £834.7k against last year. SMITH, Nina is a Secretary of the company. SMITH, Nina is a Director of the company. SMITH, Paul Herbert is a Director of the company. Director SMITH, Paul Herbert has been resigned. The company operates in "Development of building projects".


19 belgrave mews Key Finiance

LIABILITIES £373.26k
-17%
CASH £0.46k
-99%
TOTAL ASSETS £5569.4k
+17%
All Financial Figures

Current Directors

Secretary
SMITH, Nina
Appointed Date: 15 July 2011
Director
SMITH, Nina
Appointed Date: 04 April 2013
53 years old
Director
SMITH, Paul Herbert
Appointed Date: 31 March 2015
61 years old

Resigned Directors

Director
SMITH, Paul Herbert
Resigned: 04 April 2013
Appointed Date: 15 July 2011
61 years old

Persons With Significant Control

Mr Paul Herbert Smith
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

19 BELGRAVE MEWS LIMITED Events

09 Dec 2016
Satisfaction of charge 077064230005 in full
09 Dec 2016
Satisfaction of charge 077064230004 in full
28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
22 Jul 2016
Registration of charge 077064230006, created on 15 July 2016
12 Jul 2016
Registration of charge 077064230005, created on 1 July 2016
...
... and 16 more events
10 Apr 2013
Registered office address changed from Dukes Court 32 Duke Street St James's London SW1Y 6DF United Kingdom on 10 April 2013
30 Mar 2013
Particulars of a mortgage or charge / charge no: 1
13 Mar 2013
Full accounts made up to 31 July 2012
18 Sep 2012
Annual return made up to 15 July 2012 with full list of shareholders
15 Jul 2011
Incorporation

19 BELGRAVE MEWS LIMITED Charges

15 July 2016
Charge code 0770 6423 0006
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Anglo Dutch Capital Finance (Adcf)
Description: Contains fixed charge.
1 July 2016
Charge code 0770 6423 0005
Delivered: 12 July 2016
Status: Satisfied on 9 December 2016
Persons entitled: Castle Trust Capital PLC (Company No. 07454474)
Description: Flat 2, 37 de vere gardens, london, W8 5AW…
1 July 2016
Charge code 0770 6423 0004
Delivered: 12 July 2016
Status: Satisfied on 9 December 2016
Persons entitled: Coutts & Company (Company No. 36695)
Description: Flat 2, 37 de vere gardens, london W8 5AW (registered at…
28 November 2014
Charge code 0770 6423 0003
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: Contains fixed charge…
28 November 2014
Charge code 0770 6423 0002
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: Flat 2 de vere gardens london title number NGL328186…
27 March 2013
Deed of legal charge
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: L/H property k/a flat 3,21 de vere gardens london including…

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