BELGRAVIA PROPERTIES (DEVELOPMENTS) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1SL
Company number 07502143
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address 5 PENTA COURT, STATION ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1SL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of BELGRAVIA PROPERTIES (DEVELOPMENTS) LIMITED are www.belgraviapropertiesdevelopments.co.uk, and www.belgravia-properties-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Belgravia Properties Developments Limited is a Private Limited Company. The company registration number is 07502143. Belgravia Properties Developments Limited has been working since 24 January 2011. The present status of the company is Active. The registered address of Belgravia Properties Developments Limited is 5 Penta Court Station Road Borehamwood Hertfordshire Wd6 1sl. . HYMAN, David Harry is a Director of the company. SECUNDA, Darren Lester is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
HYMAN, David Harry
Appointed Date: 24 January 2011
60 years old
Director
SECUNDA, Darren Lester
Appointed Date: 24 January 2011
55 years old

Persons With Significant Control

Mr Darren Lester Secunda
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Harry Hyman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELGRAVIA PROPERTIES (DEVELOPMENTS) LIMITED Events

22 Mar 2017
Confirmation statement made on 24 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
24 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Mar 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
...
... and 3 more events
25 Jan 2013
Annual return made up to 24 January 2013 with full list of shareholders
16 Oct 2012
Total exemption small company accounts made up to 31 January 2012
16 Feb 2012
Annual return made up to 24 January 2012 with full list of shareholders
30 Nov 2011
Particulars of a mortgage or charge / charge no: 1
24 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BELGRAVIA PROPERTIES (DEVELOPMENTS) LIMITED Charges

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…

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