BELGRAVE INVESTMENT HOLDINGS LIMITED
CAVENDISH SQUARE

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Company number 05881971
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of BELGRAVE INVESTMENT HOLDINGS LIMITED are www.belgraveinvestmentholdings.co.uk, and www.belgrave-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Belgrave Investment Holdings Limited is a Private Limited Company. The company registration number is 05881971. Belgrave Investment Holdings Limited has been working since 20 July 2006. The present status of the company is Active. The registered address of Belgrave Investment Holdings Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . ROGERS, Leslie Welch is a Secretary of the company. ROGERS, Barnet is a Director of the company. Secretary CHARTERHOUSE SECRETARIAT LIMITED has been resigned. Director CHARTERHOUSE DIRECTORATE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROGERS, Leslie Welch
Appointed Date: 20 July 2006
Director
ROGERS, Barnet
Appointed Date: 20 July 2006
48 years old

Resigned Directors

Secretary
CHARTERHOUSE SECRETARIAT LIMITED
Resigned: 20 July 2006
Appointed Date: 20 July 2006
Director
CHARTERHOUSE DIRECTORATE LIMITED
Resigned: 20 July 2006
Appointed Date: 20 July 2006

Persons With Significant Control

Raymond Overseas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELGRAVE INVESTMENT HOLDINGS LIMITED Events

01 Nov 2016
Confirmation statement made on 20 July 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
29 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 100
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 24 more events
13 Sep 2006
New secretary appointed
13 Sep 2006
New director appointed
13 Sep 2006
Secretary resigned
13 Sep 2006
Director resigned
20 Jul 2006
Incorporation

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