Company number 07491774
Status Active
Incorporation Date 13 January 2011
Company Type Private Limited Company
Address BELGRAVIA INV LTD, 49 BELLINGHAM ROAD, LONDON, NONE (INTERNATIONAL), UNITED KINGDOM, SE6 2PW
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies, 64929 - Other credit granting n.e.c., 64999 - Financial intermediation not elsewhere classified, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registered office address changed from Chester House Suite Ch2.04 1-3 Brixton Road London SW9 6BE England to C/O Belgravia Inv Ltd 49 Bellingham Road London None (International) SE6 2PW on 30 July 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 1
. The most likely internet sites of BELGRAVIA INV LTD are www.belgraviainv.co.uk, and www.belgravia-inv.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Belgravia Inv Ltd is a Private Limited Company.
The company registration number is 07491774. Belgravia Inv Ltd has been working since 13 January 2011.
The present status of the company is Active. The registered address of Belgravia Inv Ltd is Belgravia Inv Ltd 49 Bellingham Road London None International United Kingdom Se6 2pw. . HOBAN, Samuel James is a Secretary of the company. HOBAN, Samuel James is a Director of the company. Secretary HOBAN, Samuel James has been resigned. Secretary HOBAN, Samuel James has been resigned. The company operates in "Activities of mortgage finance companies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Hoban James Hoban
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
BELGRAVIA INV LTD Events
20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
30 Jul 2016
Registered office address changed from Chester House Suite Ch2.04 1-3 Brixton Road London SW9 6BE England to C/O Belgravia Inv Ltd 49 Bellingham Road London None (International) SE6 2PW on 30 July 2016
10 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
30 Nov 2015
Total exemption small company accounts made up to 31 January 2015
30 Nov 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
...
... and 10 more events
13 Sep 2012
Appointment of Mr Samuel James Hoban as a secretary
13 Sep 2012
Termination of appointment of Samuel Hoban as a secretary
13 Sep 2012
Appointment of Mr Samuel James Hoban as a secretary
11 Apr 2012
Termination of appointment of Samuel James Hoban as a secretary
13 Jan 2011
Incorporation