BELGRAVIA FINANCE CO. (1990) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 02474671
Status Active
Incorporation Date 27 February 1990
Company Type Private Limited Company
Address HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 4,548,056 . The most likely internet sites of BELGRAVIA FINANCE CO. (1990) LIMITED are www.belgraviafinanceco1990.co.uk, and www.belgravia-finance-co-1990.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belgravia Finance Co 1990 Limited is a Private Limited Company. The company registration number is 02474671. Belgravia Finance Co 1990 Limited has been working since 27 February 1990. The present status of the company is Active. The registered address of Belgravia Finance Co 1990 Limited is Helmores Uk Llp 13 15 Carteret Street London Sw1h 9dj. . VAN DOOREN, Elmer John is a Secretary of the company. CRAWFORD, Pamela is a Director of the company. GOODWIN, Karen Michelle is a Director of the company. NEVILE, Sheila is a Director of the company. VAN DOOREN, Elmer John is a Director of the company. VAN DOOREN, Lysette is a Director of the company. VAN DOOREN, Sally is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
VAN DOOREN, Elmer John
Director
CRAWFORD, Pamela

95 years old
Director
GOODWIN, Karen Michelle
Appointed Date: 01 November 1995
66 years old
Director
NEVILE, Sheila

86 years old
Director
VAN DOOREN, Elmer John

92 years old
Director
VAN DOOREN, Lysette
Appointed Date: 01 November 1995
64 years old
Director
VAN DOOREN, Sally

90 years old

BELGRAVIA FINANCE CO. (1990) LIMITED Events

27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 4,548,056
21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 4,548,056
...
... and 66 more events
10 May 1990
Company name changed rapid 9704 LIMITED\certificate issued on 11/05/90
02 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Mar 1990
Registered office changed on 12/03/90 from: classic house 174/180 old street london EC1V 9BP
27 Feb 1990
Incorporation

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