BELGRAVIA DEVELOPMENTS UK LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 7YP

Company number 03516937
Status Active
Incorporation Date 25 February 1998
Company Type Private Limited Company
Address 40 KILMARNOCK DRIVE, BUSHMEAD, LUTON, LU2 7YP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of BELGRAVIA DEVELOPMENTS UK LIMITED are www.belgraviadevelopmentsuk.co.uk, and www.belgravia-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Belgravia Developments Uk Limited is a Private Limited Company. The company registration number is 03516937. Belgravia Developments Uk Limited has been working since 25 February 1998. The present status of the company is Active. The registered address of Belgravia Developments Uk Limited is 40 Kilmarnock Drive Bushmead Luton Lu2 7yp. . HALLET, Robert Charles is a Secretary of the company. HAMMOND, Brett Martin is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director GEILEN, Katrin has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HALLET, Robert Charles
Appointed Date: 25 February 1998
Director
HAMMOND, Brett Martin
Appointed Date: 18 May 2006
63 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 25 February 1998
Appointed Date: 25 February 1998
Director
GEILEN, Katrin
Resigned: 18 May 2006
Appointed Date: 25 February 1998
49 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 25 February 1998
Appointed Date: 25 February 1998

Persons With Significant Control

Brett Martin Hammond
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BELGRAVIA DEVELOPMENTS UK LIMITED Events

18 Apr 2017
Confirmation statement made on 25 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 37 more events
13 Mar 1998
New secretary appointed
13 Mar 1998
New director appointed
13 Mar 1998
Secretary resigned
13 Mar 1998
Director resigned
25 Feb 1998
Incorporation

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