BELGRAVE PROPERTY DEVELOPMENTS LIMITED
ST ALBANS
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 100 . The most likely internet sites of BELGRAVE PROPERTY DEVELOPMENTS LIMITED are www.belgravepropertydevelopments.co.uk, and www.belgrave-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Belgrave Property Developments Limited is a Private Limited Company. The company registration number is 03341239. Belgrave Property Developments Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Belgrave Property Developments Limited is Astridge Farm Gustard Wood Wheathampstead St Albans Hertfordshire Al4 8la. . PALMER, Bernard Marriot is a Secretary of the company. PALMER, Bernard Marriot is a Director of the company. PALMER, Margaret Anne is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director SELLICK, Mervyn Roger has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BELGRAVE PROPERTY DEVELOPMENTS LIMITED Events
Statement of capital on 2016-03-12
- GBP 100
Statement of capital on 2015-03-13
- GBP 100
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
BELGRAVE PROPERTY DEVELOPMENTS LIMITED Charges
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: Bernard Marriott Palmer
Description: F/H land and buildings k/a 21 pickford hill harpenden herts…
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: F/H property k/a 33 harpenden road st albans hertfordshire…
Delivered: 11 May 2000
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: All and every interest in or over all that f/h property k/a…
Delivered: 26 April 2000
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: Freehold property k/a 54 francis avenue st albans…
Delivered: 17 April 2000
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: All and every interest in or over all that f/h property k/a…
Delivered: 23 August 1999
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: F/H property k/a 1 francis avenue st albans hertfordshire…
Delivered: 12 August 1999
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: The f/h property k/a 57 harpenden road st albans…
Delivered: 23 April 1999
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: All and every interest in or over all that f/h property k/a…
Delivered: 7 December 1998
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: F/H property k/a 30 great northern road dunstable…
Delivered: 31 July 1998
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: F/H property now k/a 49 francis avenue st albans in the…
Delivered: 9 July 1998
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: .. fixed and floating charges over the undertaking and all…
Delivered: 29 August 1997
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: F/H property k/a land adjoining cherry tree house cherry…
Delivered: 3 July 1997
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: Freehold 4 george street, markyate, hertfordshire title…