Company number 09856364
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address SUITE 4, 56 GLOUCESTER ROAD, LONDON, ENGLAND, SW7 4UB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Registered office address changed from 16a Shroton Street London NW1 6UG England to Suite 4 56 Gloucester Road London SW7 4UB on 21 March 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-01
. The most likely internet sites of BELGRAVIA AUTO VALET LIMITED are www.belgraviaautovalet.co.uk, and www.belgravia-auto-valet.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Belgravia Auto Valet Limited is a Private Limited Company.
The company registration number is 09856364. Belgravia Auto Valet Limited has been working since 04 November 2015.
The present status of the company is Active. The registered address of Belgravia Auto Valet Limited is Suite 4 56 Gloucester Road London England Sw7 4ub. . MICHAEL GABY, Assaf is a Director of the company. Director HADDOUNI, Joe Charbel has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Assaf Michael Gaby
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
BELGRAVIA AUTO VALET LIMITED Events
18 May 2017
Confirmation statement made on 22 April 2017 with updates
21 Mar 2017
Registered office address changed from 16a Shroton Street London NW1 6UG England to Suite 4 56 Gloucester Road London SW7 4UB on 21 March 2017
10 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-01
22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
21 Apr 2016
Termination of appointment of Joe Charbel Haddouni as a director on 20 April 2016
21 Apr 2016
Appointment of Mr Assaf Michael Gaby as a director on 20 April 2016
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04