BELGRAVE LAND (SHEFFIELD) LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP
Company number 06548173
Status Active
Incorporation Date 28 March 2008
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Unaudited abridged accounts made up to 30 June 2016; Satisfaction of charge 2 in full. The most likely internet sites of BELGRAVE LAND (SHEFFIELD) LIMITED are www.belgravelandsheffield.co.uk, and www.belgrave-land-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven 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 Sheffield Limited is a Private Limited Company. The company registration number is 06548173. Belgrave Land Sheffield Limited has been working since 28 March 2008. The present status of the company is Active. The registered address of Belgrave Land Sheffield 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SWAINE, Richard David
Appointed Date: 28 March 2008
Director
HOYLE, John Fearnley
Appointed Date: 28 March 2008
78 years old
Director
SWAINE, Richard David
Appointed Date: 28 March 2008
63 years old
Director
WILLOUGHBY, Jonathan James
Appointed Date: 28 March 2008
59 years old

Persons With Significant Control

John Fearnley Hoyle
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard David Swaine
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan James Willoughby
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELGRAVE LAND (SHEFFIELD) LIMITED Events

25 Apr 2017
Confirmation statement made on 28 March 2017 with updates
22 Mar 2017
Unaudited abridged accounts made up to 30 June 2016
21 Jul 2016
Satisfaction of charge 2 in full
21 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 3
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 18 more events
21 Apr 2009
Return made up to 28/03/09; full list of members
23 May 2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
13 May 2008
Ad 18/04/08\gbp si 2@1=2\gbp ic 1/3\
08 May 2008
Particulars of a mortgage or charge / charge no: 1
28 Mar 2008
Incorporation

BELGRAVE LAND (SHEFFIELD) LIMITED Charges

30 April 2009
Legal mortgage
Delivered: 14 May 2009
Status: Satisfied on 21 July 2016
Persons entitled: Belgrave Land (Investments) Limited
Description: Cricket inn road sheffield t/n SYK366819 fixed charge…
29 April 2008
Deed of charge
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Canada Life Limited
Description: Fixed and floating charge over the undertaking and all…

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