BELGRAVIA CAPITAL PARTNERS LIMITED
LONDON ACCEPT LTD.

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Company number 03928523
Status Active
Incorporation Date 18 February 2000
Company Type Private Limited Company
Address 10 TENNIEL CLOSE, LONDON, W2 3LE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of BELGRAVIA CAPITAL PARTNERS LIMITED are www.belgraviacapitalpartners.co.uk, and www.belgravia-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belgravia Capital Partners Limited is a Private Limited Company. The company registration number is 03928523. Belgravia Capital Partners Limited has been working since 18 February 2000. The present status of the company is Active. The registered address of Belgravia Capital Partners Limited is 10 Tenniel Close London W2 3le. . GOULDSBROUGH, Ian James is a Director of the company. Secretary BROMBY, Christopher Russell has been resigned. Secretary LEONARD, Oliver John has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GOULDSBROUGH, Ian James
Appointed Date: 10 March 2000
78 years old

Resigned Directors

Secretary
BROMBY, Christopher Russell
Resigned: 23 January 2003
Appointed Date: 06 April 2000

Secretary
LEONARD, Oliver John
Resigned: 18 February 2011
Appointed Date: 01 September 2003

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 March 2000
Appointed Date: 18 February 2000

Nominee Director
QA NOMINEES LIMITED
Resigned: 10 March 2000
Appointed Date: 18 February 2000

Persons With Significant Control

Mr Ian James Gouldsbrough
Notified on: 18 February 2017
78 years old
Nature of control: Ownership of shares – 75% or more

BELGRAVIA CAPITAL PARTNERS LIMITED Events

18 Feb 2017
Confirmation statement made on 18 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2

01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2

...
... and 46 more events
05 Apr 2000
Registered office changed on 05/04/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
05 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

29 Mar 2000
New director appointed
23 Mar 2000
Company name changed accept LTD.\certificate issued on 24/03/00
18 Feb 2000
Incorporation

BELGRAVIA CAPITAL PARTNERS LIMITED Charges

23 May 2005
Legal charge
Delivered: 4 June 2005
Status: Satisfied on 16 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3 eaton place london. By way of fixed charge the…
28 April 2005
Debenture
Delivered: 19 May 2005
Status: Satisfied on 15 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…