BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED
EDGWARE

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Company number 07870797
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 December 2016 with updates; Director's details changed for Mr David Harry Hyman on 1 December 2016. The most likely internet sites of BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED are www.belgraviapropertydevelopmentlondon.co.uk, and www.belgravia-property-development-london.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirteen years and ten months. Belgravia Property Development London Limited is a Private Limited Company. The company registration number is 07870797. Belgravia Property Development London Limited has been working since 05 December 2011. The present status of the company is Active. The registered address of Belgravia Property Development London Limited is Handel House 95 High Street Edgware Middlesex Ha8 7db. The company`s financial liabilities are £18.76k. It is £16.72k against last year. The cash in hand is £3.02k. It is £-5.11k against last year. And the total assets are £1226.21k, which is £1207.8k against last year. HYMAN, David Harry is a Director of the company. LANDESBERG, Andrew is a Director of the company. Secretary HYMAN, David Harry has been resigned. The company operates in "Development of building projects".


belgravia property development (london) Key Finiance

LIABILITIES £18.76k
+819%
CASH £3.02k
-63%
TOTAL ASSETS £1226.21k
+6560%
All Financial Figures

Current Directors

Director
HYMAN, David Harry
Appointed Date: 05 December 2011
59 years old
Director
LANDESBERG, Andrew
Appointed Date: 15 February 2016
67 years old

Resigned Directors

Secretary
HYMAN, David Harry
Resigned: 16 April 2012
Appointed Date: 05 December 2011

Persons With Significant Control

Mr David Harry Hyman
Notified on: 21 June 2016
59 years old
Nature of control: Has significant influence or control
Mrs Susan Moser
Notified on: 21 June 2016
78 years old
Nature of control: Has significant influence or control
Mr Andrew Landesberg
Notified on: 21 June 2016
67 years old
Nature of control: Has significant influence or control

BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
06 Dec 2016
Director's details changed for Mr David Harry Hyman on 1 December 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Feb 2016
Statement of capital following an allotment of shares on 15 February 2016
  • GBP 3
...
... and 6 more events
12 Aug 2013
Statement of capital following an allotment of shares on 31 July 2013
  • GBP 2
10 Dec 2012
Annual return made up to 5 December 2012 with full list of shareholders
17 Apr 2012
Termination of appointment of David Hyman as a secretary
17 Apr 2012
Registered office address changed from 5 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL United Kingdom on 17 April 2012
05 Dec 2011
Incorporation

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