BELGRAVE CAPITAL MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 03105821
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of BELGRAVE CAPITAL MANAGEMENT LIMITED are www.belgravecapitalmanagement.co.uk, and www.belgrave-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belgrave Capital Management Limited is a Private Limited Company. The company registration number is 03105821. Belgrave Capital Management Limited has been working since 22 September 1995. The present status of the company is Active. The registered address of Belgrave Capital Management Limited is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. ALBERT, Alan James is a Director of the company. FOGLIA, Antonio Francesco Emanuele is a Director of the company. FOGLIA, Federico is a Director of the company. FOGLIA, Giacomo Luca Amedeo is a Director of the company. NOCERA, Mattia Piernicolo is a Director of the company. PURVIS, John Robert is a Director of the company. SOLARO DEL BORGO, Carlo Maurizio is a Director of the company. Secretary OLD JEWRY SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELLAVITA, Rafael Alberto has been resigned. Director HARDWICK, Charles Cheever has been resigned. Director POULLADA, Stephen Peter has been resigned. Director ROBB, George Alan has been resigned. Director ROSSI, Francesco has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 10 July 1997
Director
ALBERT, Alan James
Appointed Date: 08 November 1999
78 years old
Director
FOGLIA, Antonio Francesco Emanuele
Appointed Date: 05 June 2008
65 years old
Director
FOGLIA, Federico
Appointed Date: 19 September 2003
56 years old
Director
FOGLIA, Giacomo Luca Amedeo
Appointed Date: 03 November 2014
62 years old
Director
NOCERA, Mattia Piernicolo
Appointed Date: 16 November 1995
65 years old
Director
PURVIS, John Robert
Appointed Date: 20 April 1999
87 years old
Director
SOLARO DEL BORGO, Carlo Maurizio
Appointed Date: 20 April 1999
68 years old

Resigned Directors

Secretary
OLD JEWRY SECRETARIAL LIMITED
Resigned: 10 July 1997
Appointed Date: 16 October 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 1995
Appointed Date: 22 September 1995
Director
BELLAVITA, Rafael Alberto
Resigned: 18 June 1997
Appointed Date: 16 October 1995
60 years old
Director
HARDWICK, Charles Cheever
Resigned: 15 December 1998
Appointed Date: 16 November 1995
83 years old
Director
POULLADA, Stephen Peter
Resigned: 22 June 1999
Appointed Date: 16 October 1995
71 years old
Director
ROBB, George Alan
Resigned: 20 April 1999
Appointed Date: 05 March 1996
83 years old
Director
ROSSI, Francesco
Resigned: 20 April 1999
Appointed Date: 14 February 1997
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 October 1995
Appointed Date: 22 September 1995

Persons With Significant Control

Mr. Antonio Francesco Emanuele Foglia
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Federico Foglia
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Giacomo Luca Amedeo Foglia
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELGRAVE CAPITAL MANAGEMENT LIMITED Events

07 Mar 2017
Full accounts made up to 30 September 2016
15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
18 Dec 2015
Full accounts made up to 30 September 2015
23 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 225,000
21 Jul 2015
Director's details changed for Mr Giacomo Luca Amedeo Foglia on 30 June 2015
...
... and 114 more events
02 Nov 1995
Secretary resigned;new secretary appointed
26 Oct 1995
Secretary resigned;new director appointed
26 Oct 1995
Director resigned;new director appointed
26 Oct 1995
Registered office changed on 26/10/95 from: 1 mitchell lane bristol BS1 6BU
22 Sep 1995
Incorporation

BELGRAVE CAPITAL MANAGEMENT LIMITED Charges

22 June 1998
Charge over credit balances
Delivered: 8 July 1998
Status: Satisfied on 22 January 1999
Persons entitled: National Westminster Bank PLC
Description: £35,000 with interest to be held by the bank on account no…
27 February 1998
Rent deposit deed
Delivered: 3 March 1998
Status: Outstanding
Persons entitled: Rhp Bearings Limited
Description: Sum of £16,187.50. see the mortgage charge document for…
23 July 1997
Charge over credit balance
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £80,000 together with interest accrued now or to…
14 May 1997
Charge over credit balances
Delivered: 20 May 1997
Status: Satisfied on 20 January 1998
Persons entitled: National Westminster Bank PLC
Description: The sum of £40,000 together with interest accrued now or to…

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