BELGRAVE LAND (PERTH) LIMITED
WATFORD STEVTON (NO.330) LIMITED

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Company number 05479180
Status Active
Incorporation Date 13 June 2005
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 forty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 3 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BELGRAVE LAND (PERTH) LIMITED are www.belgravelandperth.co.uk, and www.belgrave-land-perth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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 Perth Limited is a Private Limited Company. The company registration number is 05479180. Belgrave Land Perth Limited has been working since 13 June 2005. The present status of the company is Active. The registered address of Belgrave Land Perth 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. Secretary BAXTER, Richard Alistair has been resigned. 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: 04 July 2005
Director
HOYLE, John Fearnley
Appointed Date: 04 July 2005
78 years old
Director
SWAINE, Richard David
Appointed Date: 04 July 2005
63 years old
Director
WILLOUGHBY, Jonathan James
Appointed Date: 04 July 2005
59 years old

Resigned Directors

Secretary
BAXTER, Richard Alistair
Resigned: 04 July 2005
Appointed Date: 13 June 2005
Director
BAXTER, Richard Alistair
Resigned: 04 July 2005
Appointed Date: 13 June 2005
63 years old
Director
SYSON, Keith Gordon
Resigned: 04 July 2005
Appointed Date: 13 June 2005
58 years old

BELGRAVE LAND (PERTH) LIMITED Events

23 Mar 2017
Total exemption full accounts made up to 30 June 2016
17 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 3
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
13 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 3
13 Jul 2015
Director's details changed for Mr John Fearnley Hoyle on 13 June 2015
...
... and 36 more events
15 Jul 2005
New director appointed
15 Jul 2005
New director appointed
15 Jul 2005
New secretary appointed;new director appointed
07 Jul 2005
Company name changed stevton (no.330) LIMITED\certificate issued on 07/07/05
13 Jun 2005
Incorporation

BELGRAVE LAND (PERTH) LIMITED Charges

12 April 2010
Assignation of rents
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Canada Life Limited
Description: The rents see image for full details.
10 March 2006
Assignation of rents
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Canada Life Limited
Description: The rents.
10 March 2006
Debenture
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Canada Life Limited
Description: Fixed and floating charge over the undertaking and all…
7 March 2006
Standard security which was presented for registration in scotland on 14TH march 2006 and
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Canada Life Limited
Description: The 'security subjects' meaning subjects k/a land on the…
9 September 2005
Assignation of rents
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The rents receivable under the rental guarantee of the…
9 September 2005
Assignmations of rents
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The rents receivable under the lease of the property being…
9 September 2005
Letter of undertaking
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies and other payments to be paid to the company…
8 September 2005
A standard security which was presented for registration in scotland on 15 september 2005 and
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Retail units on the north side of victoria road perth t/no…
8 September 2005
Debenture
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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