BELGRAVIA LETTINGS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN4 0EU

Company number 04534826
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BELGRAVIA LETTINGS LIMITED are www.belgravialettings.co.uk, and www.belgravia-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Belgravia Lettings Limited is a Private Limited Company. The company registration number is 04534826. Belgravia Lettings Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Belgravia Lettings Limited is Swatton Barn Badbury Swindon Wiltshire Sn4 0eu. . GREGORY, Paul is a Director of the company. SUTTON, Theresa Jane is a Director of the company. Secretary BELL, Joanne Christine has been resigned. Secretary GREGORY, Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BELL, Joanne Christine has been resigned. Director BURNETT GODFREE, Anne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
GREGORY, Paul
Appointed Date: 13 September 2002
72 years old
Director
SUTTON, Theresa Jane
Appointed Date: 03 August 2009
61 years old

Resigned Directors

Secretary
BELL, Joanne Christine
Resigned: 20 February 2013
Appointed Date: 19 September 2007
Secretary
GREGORY, Paul
Resigned: 19 September 2007
Appointed Date: 13 September 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Director
BELL, Joanne Christine
Resigned: 22 February 2013
Appointed Date: 03 August 2009
81 years old
Director
BURNETT GODFREE, Anne
Resigned: 10 September 2007
Appointed Date: 13 September 2002
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mr Paul Gregory
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Theresa Jane Sutton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELGRAVIA LETTINGS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 September 2016
13 Jan 2017
Confirmation statement made on 1 January 2017 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
19 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2,000
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 44 more events
06 Oct 2002
Ad 13/09/02--------- £ si 999@1=999 £ ic 1/1000
19 Sep 2002
New director appointed
19 Sep 2002
Director resigned
19 Sep 2002
Secretary resigned
13 Sep 2002
Incorporation

BELGRAVIA LETTINGS LIMITED Charges

24 October 2002
Debenture
Delivered: 9 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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