BELGRAVIA PLACE MANAGEMENT LIMITED
HOLBEIN PLACE


Company number 04248895
Status Active
Incorporation Date 9 July 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 14 LOWER GROUND FLOOR, BELGRAVIA MANSIONS, HOLBEIN PLACE, LONDON, SW1 8NY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of BELGRAVIA PLACE MANAGEMENT LIMITED are www.belgraviaplacemanagement.co.uk, and www.belgravia-place-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Belgravia Place Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04248895. Belgravia Place Management Limited has been working since 09 July 2001. The present status of the company is Active. The registered address of Belgravia Place Management Limited is Flat 14 Lower Ground Floor Belgravia Mansions Holbein Place London Sw1 8ny. . ANSTEAD, Hamilton Douglas is a Secretary of the company. ANSTEAD, Hamilton Douglas is a Director of the company. BOLLAND, Martin Keith is a Director of the company. HARRISON, Ian Charles Leavenworth is a Director of the company. NG, Maureen is a Director of the company. SHIRVANI, Eraj is a Director of the company. YAMANI, Sarah is a Director of the company. Secretary LEATHERS, David Frederick James has been resigned. Secretary LOAT, Martin Edward has been resigned. Secretary SHIH, Edith has been resigned. Director CHOW, Raymond Wai Kam has been resigned. Director CHOW, Susan Mo Fong has been resigned. Director GALLIVER, Clive Geoffrey Norman has been resigned. Director IP, Edmond Tak Chuen has been resigned. Director JINGOSTAR INVESTMENT LIMITED has been resigned. Director LEATHERS, David Frederick James has been resigned. Director LOAT, Martin Edward has been resigned. Director MAGNUS, George Colin has been resigned. Director PARTRIDGE-HICKS, Richard Stephen has been resigned. Director POTTS, Katherine Jane has been resigned. Director WALLIS, Jane has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ANSTEAD, Hamilton Douglas
Appointed Date: 26 March 2012
Director
ANSTEAD, Hamilton Douglas
Appointed Date: 14 November 2011
69 years old
Director
BOLLAND, Martin Keith
Appointed Date: 14 November 2011
69 years old
Director
HARRISON, Ian Charles Leavenworth
Appointed Date: 14 November 2011
69 years old
Director
NG, Maureen
Appointed Date: 14 November 2011
67 years old
Director
SHIRVANI, Eraj
Appointed Date: 12 November 2007
59 years old
Director
YAMANI, Sarah
Appointed Date: 14 November 2011
45 years old

Resigned Directors

Secretary
LEATHERS, David Frederick James
Resigned: 26 March 2012
Appointed Date: 02 December 2010
Secretary
LOAT, Martin Edward
Resigned: 01 December 2010
Appointed Date: 12 November 2007
Secretary
SHIH, Edith
Resigned: 12 November 2007
Appointed Date: 09 July 2001
Director
CHOW, Raymond Wai Kam
Resigned: 12 November 2007
Appointed Date: 09 July 2001
78 years old
Director
CHOW, Susan Mo Fong
Resigned: 31 December 2004
Appointed Date: 09 July 2001
72 years old
Director
GALLIVER, Clive Geoffrey Norman
Resigned: 14 November 2011
Appointed Date: 12 November 2007
63 years old
Director
IP, Edmond Tak Chuen
Resigned: 31 December 2004
Appointed Date: 09 July 2001
73 years old
Director
JINGOSTAR INVESTMENT LIMITED
Resigned: 12 November 2007
Appointed Date: 18 July 2005
Director
LEATHERS, David Frederick James
Resigned: 26 March 2012
Appointed Date: 12 November 2007
82 years old
Director
LOAT, Martin Edward
Resigned: 02 December 2010
Appointed Date: 12 November 2007
71 years old
Director
MAGNUS, George Colin
Resigned: 31 December 2004
Appointed Date: 09 July 2001
90 years old
Director
PARTRIDGE-HICKS, Richard Stephen
Resigned: 29 March 2011
Appointed Date: 12 November 2007
68 years old
Director
POTTS, Katherine Jane
Resigned: 14 November 2011
Appointed Date: 18 April 2009
66 years old
Director
WALLIS, Jane
Resigned: 07 January 2013
Appointed Date: 20 July 2010
67 years old

BELGRAVIA PLACE MANAGEMENT LIMITED Events

17 May 2017
Total exemption full accounts made up to 31 December 2016
11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
11 May 2016
Total exemption full accounts made up to 31 December 2015
13 Jul 2015
Annual return made up to 9 July 2015 no member list
19 Apr 2015
Total exemption full accounts made up to 31 December 2014
...
... and 62 more events
01 Jun 2004
Director's particulars changed
30 Sep 2003
Director's particulars changed
12 Aug 2003
Annual return made up to 09/07/03
30 Jul 2002
Annual return made up to 09/07/02
  • 363(287) ‐ Registered office changed on 30/07/02
  • 363(288) ‐ Director's particulars changed
09 Jul 2001
Incorporation

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