BELGRAVIA PROPERTY U.K. LIMITED
HASTINGS

Hellopages » East Sussex » Rother » TN35 4PE

Company number 03361125
Status Active
Incorporation Date 28 April 1997
Company Type Private Limited Company
Address SPRINGFIELD, STONESTILE LANE, HASTINGS, TN35 4PE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 51 . The most likely internet sites of BELGRAVIA PROPERTY U.K. LIMITED are www.belgraviapropertyuk.co.uk, and www.belgravia-property-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to St Leonards Warrior Square Rail Station is 2.4 miles; to Battle Rail Station is 4.4 miles; to Rye Rail Station is 7.8 miles; to Robertsbridge Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belgravia Property U K Limited is a Private Limited Company. The company registration number is 03361125. Belgravia Property U K Limited has been working since 28 April 1997. The present status of the company is Active. The registered address of Belgravia Property U K Limited is Springfield Stonestile Lane Hastings Tn35 4pe. The company`s financial liabilities are £18.87k. It is £-3.51k against last year. The cash in hand is £3.4k. It is £-3.51k against last year. And the total assets are £18.87k, which is £-3.51k against last year. PONCELET, Christine is a Secretary of the company. JOHNSON, Paul Tyrone is a Director of the company. PONCELET, Christine is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director PONCELET, Christine has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


belgravia property u.k. Key Finiance

LIABILITIES £18.87k
-16%
CASH £3.4k
-51%
TOTAL ASSETS £18.87k
-16%
All Financial Figures

Current Directors

Secretary
PONCELET, Christine
Appointed Date: 28 April 1997

Director
JOHNSON, Paul Tyrone
Appointed Date: 28 April 1997
74 years old

Director
PONCELET, Christine
Appointed Date: 20 May 1997
58 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 28 April 1997
Appointed Date: 28 April 1997

Director
PONCELET, Christine
Resigned: 10 May 2014
Appointed Date: 15 April 2013
58 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 28 April 1997
Appointed Date: 28 April 1997

Persons With Significant Control

Mr Paul Tyrone Johnson
Notified on: 15 August 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BELGRAVIA PROPERTY U.K. LIMITED Events

10 May 2017
Confirmation statement made on 28 April 2017 with updates
04 Dec 2016
Micro company accounts made up to 31 May 2016
10 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 51

19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 51

...
... and 58 more events
12 May 1997
New secretary appointed
12 May 1997
New director appointed
12 May 1997
Director resigned
12 May 1997
Secretary resigned
28 Apr 1997
Incorporation

BELGRAVIA PROPERTY U.K. LIMITED Charges

5 October 2000
Legal mortgage
Delivered: 17 October 2000
Status: Satisfied on 16 September 2006
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 106 horncastle road lee london SE12 9LE -…
10 November 1998
Legal mortgage
Delivered: 20 November 1998
Status: Satisfied on 12 September 2006
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 31 princethorpe road sydenham london…
15 January 1998
Legal mortgage
Delivered: 22 January 1998
Status: Satisfied on 12 September 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the leasehold property known as…
15 January 1998
Mortgage debenture
Delivered: 22 January 1998
Status: Satisfied on 12 September 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: 26A martell road, west dulwich and the proceeds of sale…