26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED

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Company number 01411350
Status Active
Incorporation Date 24 January 1979
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 40 GREAT SMITH STREET, LONDON, SW1P 3BU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 no member list. The most likely internet sites of 26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED are www.26and27belgravesquaremanagementco.co.uk, and www.26-and-27-belgrave-square-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.26 and 27 Belgrave Square Management Co Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01411350. 26 and 27 Belgrave Square Management Co Limited has been working since 24 January 1979. The present status of the company is Active. The registered address of 26 and 27 Belgrave Square Management Co Limited is 40 Great Smith Street London Sw1p 3bu. . TUCKERMAN MANAGEMENT LIMITED is a Secretary of the company. CHULANI, Haresh Kumar Lachman is a Director of the company. PLATE, Ekaterina is a Director of the company. ROBERTS, Samuel Paul is a Director of the company. SMECH PROPERTIES LTD is a Director of the company. SUNCROFT DEVELOPMENTS LIMITED is a Director of the company. TWO TREES LIMITED is a Director of the company. Secretary COLE, Michael Frank has been resigned. Secretary ROBERTS, Adam Philip has been resigned. Director ISA HOMAMMED, Al Hati has been resigned. Director KAMAL EXPORTERS LTD has been resigned. Director RETREAT DEVELOPMENTS BELGRAVE SQUARE LIMITED has been resigned. Director SCHAFFER, Stephen has been resigned. Director SHOUR, Faika Mohammed has been resigned. Director WAY A LIMITED has been resigned. Director LAKSHMI HOLDINGS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TUCKERMAN MANAGEMENT LIMITED
Appointed Date: 28 October 2015
Director
CHULANI, Haresh Kumar Lachman
Appointed Date: 15 November 2013
74 years old
Director
PLATE, Ekaterina
Appointed Date: 16 July 2008
52 years old
Director
ROBERTS, Samuel Paul
Appointed Date: 27 July 2012
38 years old
Director
SMECH PROPERTIES LTD
Director
SUNCROFT DEVELOPMENTS LIMITED
Appointed Date: 29 July 2008
Director
TWO TREES LIMITED
Appointed Date: 07 January 2011

Resigned Directors

Secretary
COLE, Michael Frank
Resigned: 25 November 2014
Secretary
ROBERTS, Adam Philip
Resigned: 28 October 2015
Appointed Date: 25 November 2014
Director
ISA HOMAMMED, Al Hati
Resigned: 20 December 2002
87 years old
Director
KAMAL EXPORTERS LTD
Resigned: 31 December 2007
Director
RETREAT DEVELOPMENTS BELGRAVE SQUARE LIMITED
Resigned: 30 March 2012
Appointed Date: 16 July 2008
Director
SCHAFFER, Stephen
Resigned: 25 July 2012
Appointed Date: 16 July 2008
68 years old
Director
SHOUR, Faika Mohammed
Resigned: 01 March 1999
84 years old
Director
WAY A LIMITED
Resigned: 31 December 2007
Director
LAKSHMI HOLDINGS LIMITED
Resigned: 16 November 2013
Appointed Date: 11 March 2008

26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED Events

07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 31 December 2015 no member list
29 Feb 2016
Appointment of Mr Haresh Kumar Lachman Chulani as a director on 15 November 2013
12 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 87 more events
27 Jun 1988
Accounts for a small company made up to 31 March 1986
11 Mar 1988
Annual return made up to 26/11/86
11 Mar 1988
Registered office changed on 11/03/88 from: c/o briant champion long and, partners, 18 maddox street, london W1R 9PL
17 Apr 1979
Memorandum and Articles of Association
24 Jan 1979
Certificate of incorporation

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