Company number 07296571
Status Active
Incorporation Date 28 June 2010
Company Type Private Limited Company
Address BANK CHAMBERS, 2 BRIDGE STREET, LEATHERHEAD, ENGLAND, KT22 8BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registered office address changed from Riverbridge House Fetcham Grove Guildford Road Leatherhead Surrey KT22 9AD to Bank Chambers 2 Bridge Street Leatherhead KT22 8BZ on 30 January 2017; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-09-05
GBP 1
. The most likely internet sites of FLAGSHIP BELGRAVIA LIMITED are www.flagshipbelgravia.co.uk, and www.flagship-belgravia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Chessington North Rail Station is 5 miles; to Reigate Rail Station is 6.6 miles; to Kingston Rail Station is 8.3 miles; to Fulwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flagship Belgravia Limited is a Private Limited Company.
The company registration number is 07296571. Flagship Belgravia Limited has been working since 28 June 2010.
The present status of the company is Active. The registered address of Flagship Belgravia Limited is Bank Chambers 2 Bridge Street Leatherhead England Kt22 8bz. . BRINE, Gary Edward is a Director of the company. Director BRYANT, Debra Helen has been resigned. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
FLAGSHIP BELGRAVIA LIMITED Events
30 Jan 2017
Registered office address changed from Riverbridge House Fetcham Grove Guildford Road Leatherhead Surrey KT22 9AD to Bank Chambers 2 Bridge Street Leatherhead KT22 8BZ on 30 January 2017
08 Sep 2016
Accounts for a dormant company made up to 30 June 2016
05 Sep 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-09-05
04 May 2016
Registered office address changed from 30 City Road London EC1Y 2AB to Riverbridge House Fetcham Grove Guildford Road Leatherhead Surrey KT22 9AD on 4 May 2016
01 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
...
... and 22 more events
27 Aug 2010
Particulars of a mortgage or charge / charge no: 3
25 Aug 2010
Particulars of a mortgage or charge / charge no: 1
19 Jul 2010
Appointment of Debra Helen Bryant as a director
08 Jul 2010
Termination of appointment of Andrew Davis as a director
28 Jun 2010
Incorporation
23 August 2010
Debenture
Delivered: 27 August 2010
Status: Satisfied
on 30 September 2011
Persons entitled: Bridgeco Limited
Description: Fixed and floating charge over the undertaking and all…
23 August 2010
Charge
Delivered: 27 August 2010
Status: Satisfied
on 30 September 2011
Persons entitled: Bridgeco Limited
Description: F/H flat b 8 eaton square london; all buildings fixtures…
23 August 2010
Deed
Delivered: 25 August 2010
Status: Satisfied
on 12 September 2013
Persons entitled: Eaton Square Properties Limited
Description: The sum of £50,400.00 to pay into the account and any other…