BELGRAVE PLACE (DEVELOPMENTS) LIMITED
LONDON

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Company number 09187635
Status Active
Incorporation Date 22 August 2014
Company Type Private Limited Company
Address 60 PEMBROKE ROAD, LONDON, ENGLAND, W8 6NX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Registered office address changed from 66 Prescot Street London E1 8NN to 60 Pembroke Road London W8 6NX on 1 June 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of BELGRAVE PLACE (DEVELOPMENTS) LIMITED are www.belgraveplacedevelopments.co.uk, and www.belgrave-place-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Barnes Bridge Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 4.7 miles; to Barbican Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belgrave Place Developments Limited is a Private Limited Company. The company registration number is 09187635. Belgrave Place Developments Limited has been working since 22 August 2014. The present status of the company is Active. The registered address of Belgrave Place Developments Limited is 60 Pembroke Road London England W8 6nx. . SAMUELS, Jeremy Alexander is a Director of the company. THOMPSON, Peter James is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
SAMUELS, Jeremy Alexander
Appointed Date: 22 August 2014
69 years old

Director
THOMPSON, Peter James
Appointed Date: 22 August 2014
69 years old

Persons With Significant Control

Mr Jeremy Alexander Samuels
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter James Thompson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELGRAVE PLACE (DEVELOPMENTS) LIMITED Events

28 Sep 2016
Confirmation statement made on 22 August 2016 with updates
01 Jun 2016
Registered office address changed from 66 Prescot Street London E1 8NN to 60 Pembroke Road London W8 6NX on 1 June 2016
20 May 2016
Accounts for a dormant company made up to 31 August 2015
29 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2

04 Mar 2015
Registration of charge 091876350001, created on 2 March 2015
22 Aug 2014
Incorporation
Statement of capital on 2014-08-22
  • GBP 2

BELGRAVE PLACE (DEVELOPMENTS) LIMITED Charges

2 March 2015
Charge code 0918 7635 0001
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: L/H property k/a flat 10, 15 chesham street london t/no…