31 LOWER BELGRAVE STREET LIMITED
LONDON

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Company number 04041636
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address 31C LOWER BELGRAVE STREET, LOWER BELGRAVE STREET, LONDON, SW1W 0LS
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 sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Termination of appointment of Alexandra De Koranyi as a director on 10 June 2015. The most likely internet sites of 31 LOWER BELGRAVE STREET LIMITED are www.31lowerbelgravestreet.co.uk, and www.31-lower-belgrave-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.31 Lower Belgrave Street Limited is a Private Limited Company. The company registration number is 04041636. 31 Lower Belgrave Street Limited has been working since 27 July 2000. The present status of the company is Active. The registered address of 31 Lower Belgrave Street Limited is 31c Lower Belgrave Street Lower Belgrave Street London Sw1w 0ls. . LONG, Graham Alexander is a Secretary of the company. BRENDLE, Christina is a Director of the company. LONG, Graham Alexander is a Director of the company. Secretary MARSHALL, John Jeremy Seymour has been resigned. Secretary MARSHALL, Juliette Anne has been resigned. Secretary REID, Nicholas James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DE KORANYI, Alexandra, Baroness has been resigned. Director MARSHALL, John Jeremy Seymour has been resigned. Director MARSHALL, Juliette Anne has been resigned. Director REID, Nicholas James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


31 lower belgrave street Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LONG, Graham Alexander
Appointed Date: 01 August 2014

Director
BRENDLE, Christina
Appointed Date: 27 July 2000
57 years old

Director
LONG, Graham Alexander
Appointed Date: 01 August 2014
36 years old

Resigned Directors

Secretary
MARSHALL, John Jeremy Seymour
Resigned: 31 December 2008
Appointed Date: 27 July 2000

Secretary
MARSHALL, Juliette Anne
Resigned: 21 June 2011
Appointed Date: 29 April 2009

Secretary
REID, Nicholas James
Resigned: 01 August 2014
Appointed Date: 21 June 2011

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000
35 years old

Director
DE KORANYI, Alexandra, Baroness
Resigned: 10 June 2015
Appointed Date: 27 July 2000
86 years old

Director
MARSHALL, John Jeremy Seymour
Resigned: 31 December 2008
Appointed Date: 27 July 2000
87 years old

Director
MARSHALL, Juliette Anne
Resigned: 26 June 2011
Appointed Date: 29 April 2009
87 years old

Director
REID, Nicholas James
Resigned: 01 August 2014
Appointed Date: 26 June 2011
67 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000

Persons With Significant Control

Mr Graham Alexander Long
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Christina Maria Brendle
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Janneta Hewitt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

31 LOWER BELGRAVE STREET LIMITED Events

05 Apr 2017
Accounts for a dormant company made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 27 July 2016 with updates
09 Aug 2016
Termination of appointment of Alexandra De Koranyi as a director on 10 June 2015
02 Aug 2016
Director's details changed for Mr Graham Alexander Long on 23 November 2015
17 May 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 51 more events
18 Sep 2000
Director resigned
18 Sep 2000
Registered office changed on 18/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
18 Sep 2000
New secretary appointed;new director appointed
18 Sep 2000
New director appointed
27 Jul 2000
Incorporation