BELGRAVE HALL MANAGEMENT LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 9EX

Company number 02906092
Status Active
Incorporation Date 8 March 1994
Company Type Private Limited Company
Address FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Daniel Robert Dennis Jeavons as a director on 8 May 2016. The most likely internet sites of BELGRAVE HALL MANAGEMENT LIMITED are www.belgravehallmanagement.co.uk, and www.belgrave-hall-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Belgrave Hall Management Limited is a Private Limited Company. The company registration number is 02906092. Belgrave Hall Management Limited has been working since 08 March 1994. The present status of the company is Active. The registered address of Belgrave Hall Management Limited is Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton England Lu2 9ex. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. COFFEY, James Vincent is a Director of the company. VERSTER, Bryan Daniel is a Director of the company. Secretary BOWNES, David William has been resigned. Secretary BULLOCK, Martin has been resigned. Secretary CORDERY, Mark David has been resigned. Secretary RENDALL, Duncan Llewelyn has been resigned. Secretary RENDALL, Duncan Llewellyn has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary OM PROPERTY MANAGEMENT LIMITED has been resigned. Secretary RENDALL AND RITTNER LIMITED has been resigned. Director ALBERICO, Francesco has been resigned. Director BOWNES, David has been resigned. Director BRECKON, Isobel has been resigned. Director BROOKS, Alex has been resigned. Director BROOKS, Patrick has been resigned. Director BULLOCK, Martin has been resigned. Director BUTCHER, Lorraine has been resigned. Director CADDY, Nina Louise has been resigned. Director CADOGAN, James has been resigned. Director CHANDRA, Carl has been resigned. Director COFFEY, James Vincent has been resigned. Director EAMES, Stephen Richard has been resigned. Director ECKERSLEY, William has been resigned. Director FIESCHI, Catherine Nicole, Dr has been resigned. Director HARKER, Roderick Peter has been resigned. Director HUXLEY, Jerome has been resigned. Director JEAVONS, Daniel Robert Dennis has been resigned. Director KAVANAGH, Anne Christine has been resigned. Director KAVANAGH, Anne Christine has been resigned. Director MCGREAL, Maureen has been resigned. Director NICHOLLS, Barbara Anne has been resigned. Director NICHOLLS, Barbara Anne has been resigned. Director RANDALL, June Elspeth has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WILKINSON, James Francis Keeley has been resigned. The company operates in "Residents property management".


belgrave hall management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 23 April 2012
Director
COFFEY, James Vincent
Appointed Date: 04 May 2016
49 years old
Director
VERSTER, Bryan Daniel
Appointed Date: 20 July 2012
44 years old

Resigned Directors

Secretary
BOWNES, David William
Resigned: 18 July 2007
Appointed Date: 16 August 2006
Secretary
BULLOCK, Martin
Resigned: 19 March 1996
Appointed Date: 23 June 1994
Secretary
CORDERY, Mark David
Resigned: 16 February 2010
Appointed Date: 18 July 2007
Secretary
RENDALL, Duncan Llewelyn
Resigned: 01 December 1998
Appointed Date: 23 May 1996
Secretary
RENDALL, Duncan Llewellyn
Resigned: 23 May 1996
Appointed Date: 23 May 1996
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 23 June 1994
Appointed Date: 08 March 1994
Secretary
OM PROPERTY MANAGEMENT LIMITED
Resigned: 23 April 2012
Appointed Date: 16 February 2010
Secretary
RENDALL AND RITTNER LIMITED
Resigned: 01 December 2003
Appointed Date: 20 November 1998
Director
ALBERICO, Francesco
Resigned: 01 January 2008
Appointed Date: 13 July 1999
62 years old
Director
BOWNES, David
Resigned: 18 July 2007
Appointed Date: 31 January 2002
77 years old
Director
BRECKON, Isobel
Resigned: 01 January 2007
Appointed Date: 27 November 2002
51 years old
Director
BROOKS, Alex
Resigned: 05 August 2005
Appointed Date: 27 November 2002
49 years old
Director
BROOKS, Patrick
Resigned: 19 June 2000
Appointed Date: 13 July 1999
58 years old
Director
BULLOCK, Martin
Resigned: 19 March 1996
Appointed Date: 23 June 1994
64 years old
Director
BUTCHER, Lorraine
Resigned: 11 January 2010
Appointed Date: 04 September 2006
54 years old
Director
CADDY, Nina Louise
Resigned: 03 June 1999
Appointed Date: 01 April 1998
53 years old
Director
CADOGAN, James
Resigned: 10 October 2007
Appointed Date: 23 November 2000
55 years old
Director
CHANDRA, Carl
Resigned: 24 April 2012
Appointed Date: 13 September 2011
62 years old
Director
COFFEY, James Vincent
Resigned: 03 April 2013
Appointed Date: 11 August 2010
49 years old
Director
EAMES, Stephen Richard
Resigned: 31 December 2012
Appointed Date: 02 August 2010
59 years old
Director
ECKERSLEY, William
Resigned: 06 October 2009
Appointed Date: 16 August 2006
44 years old
Director
FIESCHI, Catherine Nicole, Dr
Resigned: 17 February 2014
Appointed Date: 19 August 2010
57 years old
Director
HARKER, Roderick Peter
Resigned: 31 March 1996
Appointed Date: 23 June 1994
74 years old
Director
HUXLEY, Jerome
Resigned: 14 June 2010
Appointed Date: 07 May 2007
55 years old
Director
JEAVONS, Daniel Robert Dennis
Resigned: 08 May 2016
Appointed Date: 12 September 2010
42 years old
Director
KAVANAGH, Anne Christine
Resigned: 31 October 1998
Appointed Date: 27 February 1997
62 years old
Director
KAVANAGH, Anne Christine
Resigned: 13 June 1996
Appointed Date: 23 May 1996
62 years old
Director
MCGREAL, Maureen
Resigned: 04 March 1999
Appointed Date: 23 May 1996
64 years old
Director
NICHOLLS, Barbara Anne
Resigned: 29 May 2001
Appointed Date: 04 March 1999
70 years old
Director
NICHOLLS, Barbara Anne
Resigned: 09 December 1997
Appointed Date: 23 May 1996
70 years old
Director
RANDALL, June Elspeth
Resigned: 03 August 2010
Appointed Date: 27 February 1997
98 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 23 June 1994
Appointed Date: 08 March 1994
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 23 June 1994
Appointed Date: 08 March 1994
Director
WILKINSON, James Francis Keeley
Resigned: 23 November 2000
Appointed Date: 11 November 1998
52 years old

BELGRAVE HALL MANAGEMENT LIMITED Events

16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
06 Mar 2017
Accounts for a dormant company made up to 31 December 2016
16 May 2016
Termination of appointment of Daniel Robert Dennis Jeavons as a director on 8 May 2016
04 May 2016
Appointment of Mr James Vincent Coffey as a director on 4 May 2016
05 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 50
...
... and 116 more events
04 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jul 1994
Company name changed de facto 348 LIMITED\certificate issued on 04/07/94
01 Jul 1994
Accounting reference date notified as 30/11
01 Jul 1994
Registered office changed on 01/07/94 from: 10 snow hill london. EC1A 2AL
08 Mar 1994
Incorporation

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