69 BELGRAVE ROAD LTD

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Company number 03249103
Status Active
Incorporation Date 12 September 1996
Company Type Private Limited Company
Address 52 MORETON STREET, LONDON, SW1V 2PB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Rory Geoffrey Pendray Turner as a director on 12 November 2015. The most likely internet sites of 69 BELGRAVE ROAD LTD are www.69belgraveroad.co.uk, and www.69-belgrave-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.69 Belgrave Road Ltd is a Private Limited Company. The company registration number is 03249103. 69 Belgrave Road Ltd has been working since 12 September 1996. The present status of the company is Active. The registered address of 69 Belgrave Road Ltd is 52 Moreton Street London Sw1v 2pb. . FRY, Richard Alan is a Secretary of the company. SCOOLING, Simon John is a Director of the company. TURNER, Rory Geoffrey Pendray is a Director of the company. Secretary FISKE, Richard Ernest has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director FENIOU, Laurent has been resigned. Director GATES, Rik has been resigned. Director KEGG, Leslie has been resigned. Director STEWART, Brian Alexander has been resigned. Director TETZLAFF, Caroline Zoe has been resigned. Director TURNER, James Pendray Gordon has been resigned. Director WINSLEY, Marcus Justin has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


69 belgrave road Key Finiance

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

Current Directors

Secretary
FRY, Richard Alan
Appointed Date: 23 March 2004

Director
SCOOLING, Simon John
Appointed Date: 01 November 2015
54 years old

Director
TURNER, Rory Geoffrey Pendray
Appointed Date: 12 November 2015
35 years old

Resigned Directors

Secretary
FISKE, Richard Ernest
Resigned: 23 March 2004
Appointed Date: 12 September 1996

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 September 1996
Appointed Date: 12 September 1996

Director
FENIOU, Laurent
Resigned: 06 June 2005
Appointed Date: 25 June 2002
54 years old

Director
GATES, Rik
Resigned: 25 September 2000
Appointed Date: 01 February 2000
59 years old

Director
KEGG, Leslie
Resigned: 04 November 2014
Appointed Date: 12 June 1998
62 years old

Director
STEWART, Brian Alexander
Resigned: 30 May 2006
Appointed Date: 12 September 1996
99 years old

Director
TETZLAFF, Caroline Zoe
Resigned: 02 November 1998
Appointed Date: 12 September 1996
66 years old

Director
TURNER, James Pendray Gordon
Resigned: 16 November 2015
Appointed Date: 06 December 2005
80 years old

Director
WINSLEY, Marcus Justin
Resigned: 11 September 2006
Appointed Date: 01 February 2000
58 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 September 1996
Appointed Date: 12 September 1996

69 BELGRAVE ROAD LTD Events

12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 May 2016
Total exemption small company accounts made up to 30 September 2015
24 Nov 2015
Appointment of Mr Rory Geoffrey Pendray Turner as a director on 12 November 2015
24 Nov 2015
Termination of appointment of James Pendray Gordon Turner as a director on 16 November 2015
10 Nov 2015
Appointment of Mr Simon John Scooling as a director on 1 November 2015
...
... and 56 more events
27 Sep 1996
Secretary resigned
27 Sep 1996
Director resigned
27 Sep 1996
New director appointed
27 Sep 1996
New secretary appointed
12 Sep 1996
Incorporation