BELGRAVIA ASSOCIATES LTD.
CATERHAM C&R C LTD

Hellopages » Surrey » Tandridge » CR3 6SF

Company number 07351761
Status Active
Incorporation Date 20 August 2010
Company Type Private Limited Company
Address CR3 6SF, HAYES ESTATE BELGRAVIA ASSOCIATES, GODSTONE ROAD, CATERHAM, SURREY, ENGLAND, CR3 6SF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Termination of appointment of Maxine Danielle Brown as a director on 23 November 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BELGRAVIA ASSOCIATES LTD. are www.belgraviaassociates.co.uk, and www.belgravia-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Belgravia Associates Ltd is a Private Limited Company. The company registration number is 07351761. Belgravia Associates Ltd has been working since 20 August 2010. The present status of the company is Active. The registered address of Belgravia Associates Ltd is Cr3 6sf Hayes Estate Belgravia Associates Godstone Road Caterham Surrey England Cr3 6sf. . DUNCAN, Carl Delroy is a Director of the company. Secretary RACHEL, Purnel has been resigned. Director BROWN, Maxine Danielle has been resigned. Director DUNCAN, Carl Delroy has been resigned. Director DUNCAN, Wendy Jane has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DUNCAN, Carl Delroy
Appointed Date: 17 January 2012
66 years old

Resigned Directors

Secretary
RACHEL, Purnel
Resigned: 23 June 2011
Appointed Date: 20 August 2010
Director
BROWN, Maxine Danielle
Resigned: 23 November 2016
Appointed Date: 19 January 2014
61 years old
Director
DUNCAN, Carl Delroy
Resigned: 24 June 2011
Appointed Date: 20 August 2010
66 years old
Director
DUNCAN, Wendy Jane
Resigned: 16 January 2012
Appointed Date: 24 June 2011
60 years old

Persons With Significant Control

Mr Carl Duncan
Notified on: 10 August 2016
66 years old
Nature of control: Has significant influence or control

BELGRAVIA ASSOCIATES LTD. Events

24 Nov 2016
Confirmation statement made on 20 August 2016 with updates
24 Nov 2016
Termination of appointment of Maxine Danielle Brown as a director on 23 November 2016
16 Nov 2016
Total exemption small company accounts made up to 31 August 2015
01 Nov 2016
Registered office address changed from 88 Markhouse Road London E17 8BG to PO Box CR3 6SF Hayes Estate Belgravia Associates Godstone Road Caterham Surrey CR3 6SF on 1 November 2016
11 Oct 2016
Compulsory strike-off action has been discontinued
...
... and 23 more events
24 Jun 2011
Termination of appointment of Carl Duncan as a director
24 Jun 2011
Appointment of Mrs Wendy Jane Duncan as a director
24 Jun 2011
Company name changed c&r c LTD\certificate issued on 24/06/11
  • RES15 ‐ Change company name resolution on 2011-06-23
  • NM01 ‐ Change of name by resolution
24 Jun 2011
Termination of appointment of Purnel Rachel as a secretary
20 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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