Company number 03274293
Status Active
Incorporation Date 5 November 1996
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 2
. The most likely internet sites of BELGRAVIA CONSULTANCY LIMITED are www.belgraviaconsultancy.co.uk, and www.belgravia-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Belgravia Consultancy Limited is a Private Limited Company.
The company registration number is 03274293. Belgravia Consultancy Limited has been working since 05 November 1996.
The present status of the company is Active. The registered address of Belgravia Consultancy Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . DEVINE, Maureen is a Secretary of the company. DEVINE, Keith David is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 November 1997
Appointed Date: 05 November 1996
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 05 November 1996
Appointed Date: 05 November 1996
Persons With Significant Control
Mr Keith David Devine
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
BELGRAVIA CONSULTANCY LIMITED Events
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
06 Jun 2016
Accounts for a dormant company made up to 30 November 2015
06 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
27 Aug 2015
Accounts for a dormant company made up to 30 November 2014
23 Apr 2015
Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 23 April 2015
...
... and 41 more events
25 Nov 1997
Secretary resigned
28 Nov 1996
Registered office changed on 28/11/96 from: 372 old street london EC1V 9LT
28 Nov 1996
New director appointed
28 Nov 1996
Director resigned
05 Nov 1996
Incorporation