THE BELGRAVIA MIRROR & GLASS COMPANY LIMITED
LONDON

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Company number 03528136
Status Active
Incorporation Date 16 March 1998
Company Type Private Limited Company
Address 1 RICH INDUSTRIAL ESTATE, DEVON STREET, LONDON, SE15 1JR
Home Country United Kingdom
Nature of Business 23110 - Manufacture of flat glass
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 339 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE BELGRAVIA MIRROR & GLASS COMPANY LIMITED are www.thebelgraviamirrorglasscompany.co.uk, and www.the-belgravia-mirror-glass-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Beckenham Hill Rail Station is 4.4 miles; to Balham Rail Station is 4.8 miles; to Bickley Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Belgravia Mirror Glass Company Limited is a Private Limited Company. The company registration number is 03528136. The Belgravia Mirror Glass Company Limited has been working since 16 March 1998. The present status of the company is Active. The registered address of The Belgravia Mirror Glass Company Limited is 1 Rich Industrial Estate Devon Street London Se15 1jr. The company`s financial liabilities are £59.21k. It is £16.1k against last year. The cash in hand is £0.43k. It is £-26.24k against last year. And the total assets are £150.64k, which is £8.48k against last year. HYAM, John is a Secretary of the company. HYAM, John is a Director of the company. LAWLER, Kevin Phillip is a Director of the company. MCNEIL, Darren Leslie is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director WHITMORE, William has been resigned. The company operates in "Manufacture of flat glass".


the belgravia mirror & glass company Key Finiance

LIABILITIES £59.21k
+37%
CASH £0.43k
-99%
TOTAL ASSETS £150.64k
+5%
All Financial Figures

Current Directors

Secretary
HYAM, John
Appointed Date: 16 March 1998
Director
HYAM, John
Appointed Date: 16 March 1998
62 years old
Director
LAWLER, Kevin Phillip
Appointed Date: 04 November 2002
59 years old
Director
MCNEIL, Darren Leslie
Appointed Date: 17 September 2001
56 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 16 March 1998
Appointed Date: 16 March 1998
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 16 March 1998
Appointed Date: 16 March 1998
Director
WHITMORE, William
Resigned: 06 August 2004
Appointed Date: 16 March 1998
66 years old

THE BELGRAVIA MIRROR & GLASS COMPANY LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 339
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 339
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
23 Mar 1998
Secretary resigned
23 Mar 1998
Director resigned
23 Mar 1998
New director appointed
23 Mar 1998
New secretary appointed;new director appointed
16 Mar 1998
Incorporation

THE BELGRAVIA MIRROR & GLASS COMPANY LIMITED Charges

6 January 1999
Mortgage debenture
Delivered: 12 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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