BELGRAVE SQUARE ADVISORS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2QF

Company number 09474388
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address 17 GREYCOAT HOUSE, 27 GREYCOAT STREET, LONDON, SW1P 2QF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Eroll-James Emeryc Kpenou as a secretary on 23 December 2016; Termination of appointment of Priscillia Claire Odyssey Kpenou as a secretary on 23 December 2016. The most likely internet sites of BELGRAVE SQUARE ADVISORS LIMITED are www.belgravesquareadvisors.co.uk, and www.belgrave-square-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belgrave Square Advisors Limited is a Private Limited Company. The company registration number is 09474388. Belgrave Square Advisors Limited has been working since 06 March 2015. The present status of the company is Active. The registered address of Belgrave Square Advisors Limited is 17 Greycoat House 27 Greycoat Street London Sw1p 2qf. . KPENOU, Eroll-James Emeryc is a Secretary of the company. KPENOU, Emeryc Rene Ignace is a Director of the company. KPENOU, Eroll-James Emeryc is a Director of the company. Secretary KPENOU, Priscillia Claire Odyssey has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KPENOU, Eroll-James Emeryc
Appointed Date: 23 December 2016

Director
KPENOU, Emeryc Rene Ignace
Appointed Date: 11 December 2016
63 years old

Director
KPENOU, Eroll-James Emeryc
Appointed Date: 06 March 2015
34 years old

Resigned Directors

Secretary
KPENOU, Priscillia Claire Odyssey
Resigned: 23 December 2016
Appointed Date: 06 March 2015

Persons With Significant Control

Mr Emeryc Rene Ignace Kpenou
Notified on: 30 June 2016
63 years old
Nature of control: Has significant influence or control

BELGRAVE SQUARE ADVISORS LIMITED Events

04 Feb 2017
Confirmation statement made on 31 December 2016 with updates
24 Dec 2016
Appointment of Eroll-James Emeryc Kpenou as a secretary on 23 December 2016
24 Dec 2016
Termination of appointment of Priscillia Claire Odyssey Kpenou as a secretary on 23 December 2016
11 Dec 2016
Appointment of Emeryc Rene Ignace Kpenou as a director on 11 December 2016
03 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 0 more events
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

08 Jan 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
22 May 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100

16 Apr 2015
Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to 17 Greycoat House 27 Greycoat Street London SW1P 2QF on 16 April 2015
06 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-06
  • GBP 128