BELGRAVE PROPERTIES (UK) LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 6NB

Company number 05473188
Status Active
Incorporation Date 7 June 2005
Company Type Private Limited Company
Address 46 PARHAM DRIVE, GANTS HILL, ILFORD, ESSEX, IG2 6NB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BELGRAVE PROPERTIES (UK) LIMITED are www.belgravepropertiesuk.co.uk, and www.belgrave-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Belgrave Properties Uk Limited is a Private Limited Company. The company registration number is 05473188. Belgrave Properties Uk Limited has been working since 07 June 2005. The present status of the company is Active. The registered address of Belgrave Properties Uk Limited is 46 Parham Drive Gants Hill Ilford Essex Ig2 6nb. The company`s financial liabilities are £93.58k. It is £21.16k against last year. And the total assets are £3.39k, which is £1.89k against last year. KHAN, Mohammed is a Director of the company. Secretary KHAN, Nishat has been resigned. Secretary SARDANA, Jaswant has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ALTAI, Ayman has been resigned. Director HAQUE, Badrul has been resigned. Director HUSSAIN, Mohammed Belayeth has been resigned. Director KHAN, Mohamed Moshin has been resigned. Director SARDANA, Surinder has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


belgrave properties (uk) Key Finiance

LIABILITIES £93.58k
+29%
CASH n/a
TOTAL ASSETS £3.39k
+126%
All Financial Figures

Current Directors

Director
KHAN, Mohammed
Appointed Date: 31 December 2011
61 years old

Resigned Directors

Secretary
KHAN, Nishat
Resigned: 12 June 2005
Appointed Date: 11 June 2005
Secretary
SARDANA, Jaswant
Resigned: 01 January 2009
Appointed Date: 12 June 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 June 2005
Appointed Date: 07 June 2005
Director
ALTAI, Ayman
Resigned: 01 August 2011
Appointed Date: 01 January 2011
56 years old
Director
HAQUE, Badrul
Resigned: 11 June 2011
Appointed Date: 10 January 2011
55 years old
Director
HUSSAIN, Mohammed Belayeth
Resigned: 31 December 2011
Appointed Date: 01 January 2011
64 years old
Director
KHAN, Mohamed Moshin
Resigned: 11 January 2011
Appointed Date: 01 January 2009
57 years old
Director
SARDANA, Surinder
Resigned: 01 January 2009
Appointed Date: 11 June 2005
62 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 June 2005
Appointed Date: 07 June 2005

Persons With Significant Control

Mr Mohammed Khan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BELGRAVE PROPERTIES (UK) LIMITED Events

09 Mar 2017
Micro company accounts made up to 31 May 2016
15 Feb 2017
Confirmation statement made on 12 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
20 May 2015
Compulsory strike-off action has been discontinued
...
... and 39 more events
23 Jun 2005
Registered office changed on 23/06/05 from: laurents accounting services 46 parham drive gants hill ilford essex IG2 6NB
15 Jun 2005
Secretary resigned
15 Jun 2005
Director resigned
15 Jun 2005
Registered office changed on 15/06/05 from: laurents accounting services 46 parham drive gants hill, ilford essex IG2 6NB
07 Jun 2005
Incorporation

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