BELGRAVIA LIVING GROUP LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5UH

Company number 09554878
Status Active
Incorporation Date 22 April 2015
Company Type Private Limited Company
Address MIDDLETON HOUSE, WESTLAND ROAD, LEEDS, WEST YORKSHIRE, LS11 5UH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Current accounting period extended from 30 April 2016 to 30 June 2016. The most likely internet sites of BELGRAVIA LIVING GROUP LIMITED are www.belgravialivinggroup.co.uk, and www.belgravia-living-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight 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 Group Limited is a Private Limited Company. The company registration number is 09554878. Belgravia Living Group Limited has been working since 22 April 2015. The present status of the company is Active. The registered address of Belgravia Living Group Limited is Middleton House Westland Road Leeds West Yorkshire 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. Secretary SHANN, David James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LUSH, Dominic Michael
Appointed Date: 12 February 2016
Director
BEST, Jarrod Colin
Appointed Date: 22 April 2015
48 years old
Director
LEWIS, Richard Anthony
Appointed Date: 12 February 2016
70 years old
Director
MARCHANT, William
Appointed Date: 19 January 2016
60 years old
Director
SHANN, David James
Appointed Date: 22 April 2015
52 years old
Director
SYERS, Duncan Sinclair
Appointed Date: 12 February 2016
70 years old
Director
WHITAKER, Paul
Appointed Date: 22 April 2015
57 years old
Director
ZIFF, Charles Benjamin Aaron
Appointed Date: 12 February 2016
38 years old
Director
ZIFF, Edward Max
Appointed Date: 12 February 2016
65 years old

Resigned Directors

Secretary
SHANN, David James
Resigned: 12 February 2016
Appointed Date: 22 April 2015

Persons With Significant Control

Gmi (Belgravia Living) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Town Centre Securities Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELGRAVIA LIVING GROUP LIMITED Events

27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 June 2016
31 May 2016
Current accounting period extended from 30 April 2016 to 30 June 2016
24 Feb 2016
Particulars of variation of rights attached to shares
24 Feb 2016
Change of share class name or designation
...
... and 7 more events
18 Feb 2016
Appointment of Mr Dominic Michael Lush as a secretary on 12 February 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
19 Jan 2016
Appointment of Mr William Marchant as a director on 19 January 2016
22 Apr 2015
Appointment of Mr David James Shann as a secretary on 22 April 2015
22 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-22
  • GBP 100

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