BELGRAVIA PROPERTIES LTD
STANMORE

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Company number 04082505
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of BELGRAVIA PROPERTIES LTD are www.belgraviaproperties.co.uk, and www.belgravia-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Belgravia Properties Ltd is a Private Limited Company. The company registration number is 04082505. Belgravia Properties Ltd has been working since 03 October 2000. The present status of the company is Active. The registered address of Belgravia Properties Ltd is Suite 4 Stanmore Towers 8 14 Church Road Stanmore Middlesex Ha7 4aw. The company`s financial liabilities are £22.25k. It is £5.14k against last year. The cash in hand is £16.37k. It is £-6.62k against last year. And the total assets are £116.37k, which is £-8.01k against last year. SECUNDA, Sandra is a Secretary of the company. SECUNDA, Darren Lester is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


belgravia properties Key Finiance

LIABILITIES £22.25k
+30%
CASH £16.37k
-29%
TOTAL ASSETS £116.37k
-7%
All Financial Figures

Current Directors

Secretary
SECUNDA, Sandra
Appointed Date: 03 October 2000
Director
SECUNDA, Darren Lester
Appointed Date: 03 October 2000
55 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 October 2000
Appointed Date: 03 October 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 October 2000
Appointed Date: 03 October 2000

Persons With Significant Control

Ms Sandra Secunda
Notified on: 3 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Secunda
Notified on: 3 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELGRAVIA PROPERTIES LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 3 October 2016 with updates
28 Sep 2016
Satisfaction of charge 1 in full
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
...
... and 41 more events
07 Nov 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/10/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Nov 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/10/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Nov 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/10/00
07 Nov 2000
Accounting reference date extended from 31/10/01 to 31/03/02
03 Oct 2000
Incorporation

BELGRAVIA PROPERTIES LTD Charges

8 December 2011
Legal charge
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 216 westbourne park road, london t/no 143220.
8 December 2011
Legal charge
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 89 college road kensal green london t/no…
7 December 2011
Debenture
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 November 2011
Guarantee & debenture
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2010
Legal charge
Delivered: 3 April 2010
Status: Satisfied on 28 September 2016
Persons entitled: National Westminster Bank PLC
Description: 216 westbourne park road london t/no 143220; any other…

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