BELGRAVE LAND (MANAGEMENT) LIMITED
WATFORD BELGRAVE LAND (GRIMSBY) LIMITED STEVTON (NO.247) LIMITED

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Company number 04548387
Status Active
Incorporation Date 30 September 2002
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 fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Satisfaction of charge 5 in full. The most likely internet sites of BELGRAVE LAND (MANAGEMENT) LIMITED are www.belgravelandmanagement.co.uk, and www.belgrave-land-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two 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 Management Limited is a Private Limited Company. The company registration number is 04548387. Belgrave Land Management Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Belgrave Land Management 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. Nominee Secretary BAXTER, Richard Alistair has been resigned. Nominee Director BAXTER, Richard Alistair has been resigned. Director SYSON, Keith Gordon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SWAINE, Richard David
Appointed Date: 31 December 2002
Director
HOYLE, John Fearnley
Appointed Date: 31 December 2002
78 years old
Director
SWAINE, Richard David
Appointed Date: 31 December 2002
63 years old
Director
WILLOUGHBY, Jonathan James
Appointed Date: 31 December 2002
78 years old

Resigned Directors

Nominee Secretary
BAXTER, Richard Alistair
Resigned: 31 December 2002
Appointed Date: 30 September 2002
Nominee Director
BAXTER, Richard Alistair
Resigned: 31 December 2002
Appointed Date: 30 September 2002
63 years old
Director
SYSON, Keith Gordon
Resigned: 31 December 2002
Appointed Date: 30 September 2002
58 years old

Persons With Significant Control

Bl (Grimsby) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELGRAVE LAND (MANAGEMENT) LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Nov 2016
Confirmation statement made on 30 September 2016 with updates
28 Sep 2016
Satisfaction of charge 5 in full
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
03 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
...
... and 44 more events
15 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2003
Registered office changed on 15/01/03 from: the billings walnut tree close guildford surrey GU1 4YD
15 Jan 2003
Accounting reference date extended from 30/09/03 to 31/12/03
04 Dec 2002
Company name changed stevton (no.247) LIMITED\certificate issued on 04/12/02
30 Sep 2002
Incorporation

BELGRAVE LAND (MANAGEMENT) LIMITED Charges

7 November 2008
Legal charge
Delivered: 20 November 2008
Status: Satisfied on 28 September 2016
Persons entitled: Belgrave Land (Investments) Limited
Description: F/H land and buildings lying to the west of charlton…
4 July 2008
Deed of assignment
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All moneys under the leases in respect of f/h property k/a…
4 July 2008
Deed of legal charge
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H property k/a land and buildings lying to the west of…
18 June 2007
Legal charge
Delivered: 6 July 2007
Status: Satisfied on 11 November 2008
Persons entitled: Nm Rothschild & Sons Limited
Description: F/H land situate at armstrong street and charlton street…
18 June 2007
Debenture
Delivered: 6 July 2007
Status: Satisfied on 11 November 2008
Persons entitled: Nm Rothschild & Sons Limited
Description: Fixed and floating charges over the undertaking and all…

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