Company number 06691246
Status Active
Incorporation Date 8 September 2008
Company Type Private Limited Company
Address 158 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
GBP 1
. The most likely internet sites of BELGRAVIA COMMERCIAL FINANCE LIMITED are www.belgraviacommercialfinance.co.uk, and www.belgravia-commercial-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belgravia Commercial Finance Limited is a Private Limited Company.
The company registration number is 06691246. Belgravia Commercial Finance Limited has been working since 08 September 2008.
The present status of the company is Active. The registered address of Belgravia Commercial Finance Limited is 158 Buckingham Palace Road London Sw1w 9tr. The company`s financial liabilities are £1.12k. It is £0.03k against last year. The cash in hand is £0.63k. It is £-0.03k against last year. . DE SILVA, Ian is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
belgravia commercial finance Key Finiance
LIABILITIES
£1.12k
+2%
CASH
£0.63k
-5%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 September 2008
Appointed Date: 08 September 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 08 September 2008
Appointed Date: 08 September 2008
Persons With Significant Control
Mr Ian De Silva
Notified on: 1 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more
BELGRAVIA COMMERCIAL FINANCE LIMITED Events
17 Oct 2016
Confirmation statement made on 8 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
...
... and 11 more events
12 Sep 2008
Registered office changed on 12/09/2008 from 44 upper belgrave road clifton bristol BS8 2XN
12 Sep 2008
Director appointed ian de silva
09 Sep 2008
Appointment terminated secretary hcs secretarial LIMITED
09 Sep 2008
Appointment terminated director hanover directors LIMITED
08 Sep 2008
Incorporation