52 BELGRAVE ROAD MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » SW1V 2DA
Company number 03303353
Status Active
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address 52 BELGRAVE ROAD, LONDON, SW1V 2DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 52 BELGRAVE ROAD MANAGEMENT LIMITED are www.52belgraveroadmanagement.co.uk, and www.52-belgrave-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5 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.52 Belgrave Road Management Limited is a Private Limited Company. The company registration number is 03303353. 52 Belgrave Road Management Limited has been working since 16 January 1997. The present status of the company is Active. The registered address of 52 Belgrave Road Management Limited is 52 Belgrave Road London Sw1v 2da. The cash in hand is £0k. It is £0k against last year. . MOUSSAVI, Farshid is a Secretary of the company. MOUSSAVI, Farshid is a Director of the company. VON EINSIEDEL, Andreas is a Director of the company. Secretary BERNS, Richard has been resigned. Secretary MOSAVI, Mehdi has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director GARSIDE, Louise has been resigned. Director KENLOCK, Rupert Adam Hobart has been resigned. Director MOSAVI, Mehdi has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


52 belgrave road management Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MOUSSAVI, Farshid
Appointed Date: 15 November 1999
Director
MOUSSAVI, Farshid
Appointed Date: 15 November 1999
60 years old
Director
VON EINSIEDEL, Andreas
Appointed Date: 14 March 1997
73 years old

Resigned Directors

Secretary
BERNS, Richard
Resigned: 17 April 1997
Appointed Date: 16 January 1997
Secretary
MOSAVI, Mehdi
Resigned: 15 November 1999
Appointed Date: 17 April 1997
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 16 January 1997
Appointed Date: 16 January 1997
Director
GARSIDE, Louise
Resigned: 17 April 1997
Appointed Date: 25 March 1997
58 years old
Director
KENLOCK, Rupert Adam Hobart
Resigned: 14 March 1997
Appointed Date: 16 January 1997
59 years old
Director
MOSAVI, Mehdi
Resigned: 15 November 1999
Appointed Date: 17 April 1997
89 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 16 January 1997
Appointed Date: 16 January 1997

Persons With Significant Control

Ms Farshid Moussavi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andreas Von Einsiedel
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

52 BELGRAVE ROAD MANAGEMENT LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 31 December 2016
22 Mar 2017
Confirmation statement made on 16 January 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 46 more events
23 Jan 1997
New director appointed
23 Jan 1997
New secretary appointed
23 Jan 1997
Director resigned
23 Jan 1997
Secretary resigned
16 Jan 1997
Incorporation

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