BELGRAVIA SURGERY (PROPERTY) LIMITED
LONDON BELGRAVIA SURGERY PROPERTIES LIMITED

Hellopages » Greater London » Enfield » N21 1RA

Company number 07629059
Status Active
Incorporation Date 10 May 2011
Company Type Private Limited Company
Address RAMSAY HOUSE 18 VERA AVENUE, GRANGE PARK, LONDON, N21 1RA
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 nineteen events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 . The most likely internet sites of BELGRAVIA SURGERY (PROPERTY) LIMITED are www.belgraviasurgeryproperty.co.uk, and www.belgravia-surgery-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Belgravia Surgery Property Limited is a Private Limited Company. The company registration number is 07629059. Belgravia Surgery Property Limited has been working since 10 May 2011. The present status of the company is Active. The registered address of Belgravia Surgery Property Limited is Ramsay House 18 Vera Avenue Grange Park London N21 1ra. . PARRY, David Lloyd is a Director of the company. Director KELFORD, Robert Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PARRY, David Lloyd
Appointed Date: 10 May 2011
64 years old

Resigned Directors

Director
KELFORD, Robert Stephen
Resigned: 10 May 2011
Appointed Date: 10 May 2011
68 years old

Persons With Significant Control

Mr. David Lloyd Parry
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BELGRAVIA SURGERY (PROPERTY) LIMITED Events

15 May 2017
Confirmation statement made on 10 May 2017 with updates
26 Jan 2017
Accounts for a dormant company made up to 31 May 2016
24 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
01 Feb 2016
Accounts for a dormant company made up to 31 May 2015
13 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
...
... and 9 more events
26 Jul 2011
Appointment of Mr. David Lloyd Parry as a director
25 Jul 2011
Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 25 July 2011
25 Jul 2011
Termination of appointment of Robert Kelford as a director
12 May 2011
Company name changed belgravia surgery properties LIMITED\certificate issued on 12/05/11
  • RES15 ‐ Change company name resolution on 2011-05-12
  • NM01 ‐ Change of name by resolution
10 May 2011
Incorporation

BELGRAVIA SURGERY (PROPERTY) LIMITED Charges

1 December 2011
Legal charge
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Westminster Primary Care Trust
Description: 24 eccleston street london t/no NGL744705 and 26 eccleston…

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