109 BELGRAVE RD LTD
LONDON

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Company number 09378480
Status Active
Incorporation Date 7 January 2015
Company Type Private Limited Company
Address 2ND FLOOR, 8, HOLLAND STREET, LONDON, ENGLAND, W8 4LT
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 fourteen events have happened. The last three records are Appointment of Mr Roman Piotrowski as a director on 29 March 2017; Appointment of Ms Emma Hargreaves as a director on 29 March 2017; Cancellation of shares. Statement of capital on 4 August 2015 GBP 5 . The most likely internet sites of 109 BELGRAVE RD LTD are www.109belgraverd.co.uk, and www.109-belgrave-rd.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Brondesbury Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.109 Belgrave Rd Ltd is a Private Limited Company. The company registration number is 09378480. 109 Belgrave Rd Ltd has been working since 07 January 2015. The present status of the company is Active. The registered address of 109 Belgrave Rd Ltd is 2nd Floor 8 Holland Street London England W8 4lt. . ARNOLD, Janet is a Director of the company. HARGREAVES, Emma is a Director of the company. HOFMAN, Abigail Louise is a Director of the company. PIOTROWSKI, Roman is a Director of the company. SMITH, Emma is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ARNOLD, Janet
Appointed Date: 16 February 2017
57 years old
Director
HARGREAVES, Emma
Appointed Date: 29 March 2017
37 years old
Director
HOFMAN, Abigail Louise
Appointed Date: 16 February 2017
66 years old
Director
PIOTROWSKI, Roman
Appointed Date: 29 March 2017
44 years old
Director
SMITH, Emma
Appointed Date: 07 January 2015
42 years old

Persons With Significant Control

Mrs Emma Smith
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

109 BELGRAVE RD LTD Events

19 Apr 2017
Appointment of Mr Roman Piotrowski as a director on 29 March 2017
19 Apr 2017
Appointment of Ms Emma Hargreaves as a director on 29 March 2017
10 Apr 2017
Cancellation of shares. Statement of capital on 4 August 2015
  • GBP 5
10 Apr 2017
Purchase of own shares.
30 Mar 2017
Appointment of Ms Janet Arnold as a director on 16 February 2017
...
... and 4 more events
13 Apr 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 5
13 Apr 2016
Registered office address changed from 109 Belgrave Rd London SW1V 2BH England to 2nd Floor, 8 Holland Street London W8 4LT on 13 April 2016
13 Jul 2015
Statement of capital following an allotment of shares on 13 July 2015
  • GBP 8
13 Mar 2015
Statement of capital following an allotment of shares on 13 March 2015
  • GBP 4
07 Jan 2015
Incorporation
Statement of capital on 2015-01-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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