BELGRAVIA LIVING (CONSTRUCTION) LIMITED
LEEDS BELGRAVIA LIVING (TARIFF STREET) LIMITED

Hellopages » West Yorkshire » Leeds » LS11 5UH
Company number 09906918
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address MIDDLETON HOUSE, WESTLAND ROAD, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS11 5UH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 7 December 2016 with updates; Current accounting period shortened from 31 December 2016 to 30 June 2016. The most likely internet sites of BELGRAVIA LIVING (CONSTRUCTION) LIMITED are www.belgravialivingconstruction.co.uk, and www.belgravia-living-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Wakefield Westgate Rail Station is 6 miles; to Wakefield Kirkgate Rail Station is 6.4 miles; to Ravensthorpe Rail Station is 7.4 miles; to Sandal & Agbrigg Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belgravia Living Construction Limited is a Private Limited Company. The company registration number is 09906918. Belgravia Living Construction Limited has been working since 08 December 2015. The present status of the company is Active. The registered address of Belgravia Living Construction Limited is Middleton House Westland Road Leeds West Yorkshire United Kingdom Ls11 5uh. . LUSH, Dominic Michael is a Secretary of the company. BEST, Jarrod Colin is a Director of the company. LEWIS, Richard Anthony is a Director of the company. MARCHANT, William is a Director of the company. SHANN, David James is a Director of the company. SYERS, Duncan Sinclair is a Director of the company. WHITAKER, Paul is a Director of the company. ZIFF, Charles Benjamin Aaron is a Director of the company. ZIFF, Edward Max is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LUSH, Dominic Michael
Appointed Date: 12 February 2016
Director
BEST, Jarrod Colin
Appointed Date: 08 December 2015
49 years old
Director
LEWIS, Richard Anthony
Appointed Date: 12 February 2016
70 years old
Director
MARCHANT, William
Appointed Date: 19 January 2016
61 years old
Director
SHANN, David James
Appointed Date: 08 December 2015
52 years old
Director
SYERS, Duncan Sinclair
Appointed Date: 12 February 2016
70 years old
Director
WHITAKER, Paul
Appointed Date: 08 December 2015
57 years old
Director
ZIFF, Charles Benjamin Aaron
Appointed Date: 12 February 2016
39 years old
Director
ZIFF, Edward Max
Appointed Date: 12 February 2016
65 years old

Persons With Significant Control

Belgravia Living Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELGRAVIA LIVING (CONSTRUCTION) LIMITED Events

18 Jan 2017
Full accounts made up to 30 June 2016
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
31 May 2016
Current accounting period shortened from 31 December 2016 to 30 June 2016
18 Feb 2016
Appointment of Mr Duncan Sinclair Syers as a director on 12 February 2016
18 Feb 2016
Appointment of Mr Richard Anthony Lewis as a director on 12 February 2016
...
... and 2 more events
18 Feb 2016
Appointment of Mr Dominic Michael Lush as a secretary on 12 February 2016
19 Jan 2016
Appointment of Mr William Marchant as a director on 19 January 2016
15 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2016
Company name changed belgravia living (tariff street) LIMITED\certificate issued on 12/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-11
08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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