BELGRAVE SECURITIES LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9QN

Company number 00549585
Status Active
Incorporation Date 20 May 1955
Company Type Private Limited Company
Address 9 ACTON HILL MEWS, UXBRIDGE ROAD, LONDON, ENGLAND, W3 9QN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Appointment of Ms Lorna Raby as a director on 8 April 2016. The most likely internet sites of BELGRAVE SECURITIES LIMITED are www.belgravesecurities.co.uk, and www.belgrave-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and six months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belgrave Securities Limited is a Private Limited Company. The company registration number is 00549585. Belgrave Securities Limited has been working since 20 May 1955. The present status of the company is Active. The registered address of Belgrave Securities Limited is 9 Acton Hill Mews Uxbridge Road London England W3 9qn. The company`s financial liabilities are £3883.02k. It is £3773.7k against last year. The cash in hand is £4793.55k. It is £4658.96k against last year. . RABY, Susana Miriam is a Secretary of the company. RABY, Lorna is a Director of the company. RABY, Susana Miriam is a Director of the company. Secretary RABY, Consuelo has been resigned. Director RABY, Consuelo has been resigned. Director RABY, Edward Menashi has been resigned. Director RABY, Julian Anthony Jonathan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


belgrave securities Key Finiance

LIABILITIES £3883.02k
+3451%
CASH £4793.55k
+3461%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RABY, Susana Miriam
Appointed Date: 24 September 1999
Director
RABY, Lorna
Appointed Date: 08 April 2016
73 years old
Director
RABY, Susana Miriam
Appointed Date: 22 June 2000
80 years old

Resigned Directors

Secretary
RABY, Consuelo
Resigned: 24 September 1999
Director
RABY, Consuelo
Resigned: 30 May 2001
109 years old
Director
RABY, Edward Menashi
Resigned: 06 May 2000
112 years old
Director
RABY, Julian Anthony Jonathan
Resigned: 08 April 2016
Appointed Date: 22 June 2000
76 years old

Persons With Significant Control

Mr Julian Anthony Jonathan Raby
Notified on: 5 December 2016
76 years old
Nature of control: Has significant influence or control as a trustee of a trust

BELGRAVE SECURITIES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
18 Oct 2016
Appointment of Ms Lorna Raby as a director on 8 April 2016
18 Oct 2016
Termination of appointment of Julian Anthony Jonathan Raby as a director on 8 April 2016
22 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
...
... and 91 more events
18 Jul 1986
Return made up to 31/12/85; full list of members
30 May 1986
Full accounts made up to 31 March 1984
30 May 1986
Return made up to 06/11/84; full list of members
20 May 1955
Incorporation
12 May 1955
Certificate of incorporation

BELGRAVE SECURITIES LIMITED Charges

14 November 1996
Legal charge
Delivered: 15 November 1996
Status: Satisfied on 29 May 2002
Persons entitled: G De Z Capital Limited
Description: Garden flat 33 ladbroke grove london t/no;-ngl 647087…
19 January 1991
Legal charge
Delivered: 7 February 1991
Status: Satisfied on 29 May 2002
Persons entitled: Barclays Bank PLC
Description: 10 evangelist road, kentish town, l/b of camden - title…
30 November 1988
Legal charge
Delivered: 16 December 1988
Status: Satisfied on 29 May 2002
Persons entitled: Barclays Bank PLC
Description: Garden flat 33, ladbroke grove, royal borough of kensington…
25 February 1981
Legal charge
Delivered: 5 March 1981
Status: Satisfied on 29 May 2002
Persons entitled: Barclays Bank PLC
Description: 163 and 165 draycott avenue kensington and chelsea london…
14 January 1980
Legal charge
Delivered: 15 January 1980
Status: Satisfied on 29 May 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property 10, evangelist road, london N.W.5.
29 November 1979
Legal charge
Delivered: 10 December 1979
Status: Satisfied on 29 May 2002
Persons entitled: Barclays Bank PLC
Description: 163 and 165 draycott avenue, SW3 london borough of…
17 August 1976
Legal charge
Delivered: 20 August 1976
Status: Satisfied on 29 May 2002
Persons entitled: Barclays Bank PLC
Description: 70 mount ephraim, tunbridge wells, kent.
11 August 1973
Legal mortgage
Delivered: 12 May 1983
Status: Satisfied on 29 May 2002
Persons entitled: Lloyds Bank PLC
Description: F/H 10, evangelist road, camden, london NW5. Title no ngl…
2 August 1973
Legal charge
Delivered: 7 August 1973
Status: Satisfied on 29 May 2002
Persons entitled: Lloyds Bank PLC
Description: F/H 28 harold road croydon, surrey.
10 April 1972
Mortgage
Delivered: 11 April 1972
Status: Satisfied on 29 May 2002
Persons entitled: National Westminster Bank PLC
Description: 70 mount ephraim, tunbridge wells, kent. Floating charge…
1 February 1972
Instrument of charge
Delivered: 14 February 1972
Status: Satisfied on 29 May 2002
Persons entitled: Lloyds Bank PLC
Description: 28 harold road, croydon.
4 August 1971
Legal mortgage
Delivered: 4 August 1971
Status: Satisfied on 29 May 2002
Persons entitled: National Westminster Bank PLC
Description: 10, evangelist rd. Kentish town, camden. Floating charge…
10 October 1967
Instrument of charge
Delivered: 31 October 1967
Status: Satisfied on 29 May 2002
Persons entitled: Barclays Bank PLC
Description: 163, 165 draycott avenue, london S.W.3.

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