BELGRAVIA HOMES LIMITED
7-10 CHANDOS STREET JOHN ROCHE LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 03078360
Status Active
Incorporation Date 11 July 1995
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Current accounting period extended from 30 June 2016 to 31 December 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,428,858 . The most likely internet sites of BELGRAVIA HOMES LIMITED are www.belgraviahomes.co.uk, and www.belgravia-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Belgravia Homes Limited is a Private Limited Company. The company registration number is 03078360. Belgravia Homes Limited has been working since 11 July 1995. The present status of the company is Active. The registered address of Belgravia Homes Limited is Shelley Stock Hutter 1st Floor 7 10 Chandos Street London W1g 9dq. . THAKRAR, Bharat is a Secretary of the company. LAWSON, Melvin Anthony is a Director of the company. THAKRAR, Bharat Kantilal is a Director of the company. Secretary NAIDU, Gajen has been resigned. Secretary POLLOCK, Stuart has been resigned. Secretary ROCHE, Judith Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MANDRY, Jeanne has been resigned. Director POLLOCK, Stuart has been resigned. Director ROCHE, John Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THAKRAR, Bharat
Appointed Date: 19 July 2011
Director
LAWSON, Melvin Anthony
Appointed Date: 05 July 2000
67 years old
Director
THAKRAR, Bharat Kantilal
Appointed Date: 12 December 2013
58 years old

Resigned Directors

Secretary
NAIDU, Gajen
Resigned: 19 July 2011
Appointed Date: 30 October 2002
Secretary
POLLOCK, Stuart
Resigned: 05 June 2001
Appointed Date: 21 April 1998
Secretary
ROCHE, Judith Ann
Resigned: 21 April 1998
Appointed Date: 11 July 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 October 2002
Appointed Date: 05 June 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 July 1995
Appointed Date: 11 July 1995
Director
MANDRY, Jeanne
Resigned: 05 June 2001
Appointed Date: 21 April 1998
87 years old
Director
POLLOCK, Stuart
Resigned: 05 June 2001
Appointed Date: 21 April 1998
85 years old
Director
ROCHE, John Anthony
Resigned: 30 June 2000
Appointed Date: 11 July 1995
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 July 1995
Appointed Date: 11 July 1995

BELGRAVIA HOMES LIMITED Events

03 May 2017
Total exemption full accounts made up to 31 December 2016
08 Dec 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,428,858
28 Jun 2016
Director's details changed for Mr Bharat Kantilal Thakrar on 28 June 2016
28 Jun 2016
Secretary's details changed for Mr Bharat Thakrar on 28 June 2016
...
... and 101 more events
16 Aug 1996
Accounts for a dormant company made up to 31 July 1996
16 Aug 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Aug 1996
Return made up to 11/07/96; full list of members
17 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jul 1995
Incorporation

BELGRAVIA HOMES LIMITED Charges

22 June 2015
Charge code 0307 8360 0011
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a land lying to the north of 151 broad oak road…
10 January 2014
Charge code 0307 8360 0010
Delivered: 18 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
9 January 2014
Charge code 0307 8360 0009
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being the old dairy…
10 September 2009
Legal charge
Delivered: 11 September 2009
Status: Satisfied on 21 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 21 dora road wimbledon london t/no…
11 June 2007
Legal charge
Delivered: 13 June 2007
Status: Satisfied on 21 March 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 1 21 dora road wimbledon t/no…
12 March 2003
Legal charge
Delivered: 13 March 2003
Status: Satisfied on 21 March 2014
Persons entitled: Barclays Bank PLC
Description: 79B reddington road london NW3 7RR.
16 February 1998
Deed of charge over credit balances
Delivered: 20 February 1998
Status: Satisfied on 7 November 2000
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
23 January 1998
Deed of charge over credit balances
Delivered: 13 February 1998
Status: Satisfied on 7 November 2000
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re john roche limited business premium…
10 October 1997
Debenture
Delivered: 20 October 1997
Status: Satisfied on 14 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1997
Rent deposit deed
Delivered: 12 May 1997
Status: Satisfied on 21 March 2014
Persons entitled: Ropanom Corporation
Description: All sums of money which have been or are now or which may…
21 April 1997
Rent deposit deed
Delivered: 26 April 1997
Status: Satisfied on 21 March 2014
Persons entitled: Ropanom Corporation
Description: All that l/h property on the fifth floor at 20 margaret…

Similar Companies

BELGRAVIA HOME TECHNOLOGY LTD BELGRAVIA HOMES & GARDENS LTD BELGRAVIA HOTEL (LONDON) LIMITED BELGRAVIA HOTEL (NEW BRIGHTON) LIMITED BELGRAVIA HOTELS LIMITED BELGRAVIA HOUSE (HALE) MANAGEMENT LIMITED BELGRAVIA HOUSE HEADLEASE COMPANY LIMITED