BELGRAVE LAND INVESTMENTS LIMITED
WATFORD BELGRAVE LAND (LUTON NORTH) LIMITED

Hellopages » Hertfordshire » Watford » WD17 1HP
Company number 05856105
Status Active
Incorporation Date 23 June 2006
Company Type Private Limited Company
Address C/O HILLIER HOPKINS LLP, RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-22 ; Change of name notice; Total exemption full accounts made up to 30 June 2016. The most likely internet sites of BELGRAVE LAND INVESTMENTS LIMITED are www.belgravelandinvestments.co.uk, and www.belgrave-land-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belgrave Land Investments Limited is a Private Limited Company. The company registration number is 05856105. Belgrave Land Investments Limited has been working since 23 June 2006. The present status of the company is Active. The registered address of Belgrave Land Investments Limited is C O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford Herts Wd17 1hp. . SWAINE, Richard David is a Secretary of the company. HOYLE, John Fearnley is a Director of the company. SWAINE, Richard David is a Director of the company. WILLOUGHBY, Jonathan James is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
SWAINE, Richard David
Appointed Date: 23 June 2006

Director
HOYLE, John Fearnley
Appointed Date: 23 June 2006
78 years old

Director
SWAINE, Richard David
Appointed Date: 23 June 2006
63 years old

Director
WILLOUGHBY, Jonathan James
Appointed Date: 23 June 2006
59 years old

BELGRAVE LAND INVESTMENTS LIMITED Events

05 Apr 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-22

05 Apr 2017
Change of name notice
21 Mar 2017
Total exemption full accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100

04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 21 more events
18 Jul 2007
Registered office changed on 18/07/07 from: st martin's house 31-35 clarendon road watford herts WD17 1JF
22 Nov 2006
Particulars of mortgage/charge
22 Nov 2006
Particulars of mortgage/charge
12 Jul 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
23 Jun 2006
Incorporation

BELGRAVE LAND INVESTMENTS LIMITED Charges

15 November 2006
Floating charge
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: First floating charge all the undertaking and assets of the…
15 November 2006
Legal charge
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H land and buildings on the north west/west side of park…