BELGRAVIA SECURITIES (NORTH WEALD) LIMITED
LONDON EDENBURY LIMITED

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Company number 03697734
Status Active
Incorporation Date 19 January 1999
Company Type Private Limited Company
Address 10 MILLENNIUM HOUSE, 132 GROSVENOR ROAD, LONDON, SW1V 3JY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 January 2017 with updates; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of BELGRAVIA SECURITIES (NORTH WEALD) LIMITED are www.belgraviasecuritiesnorthweald.co.uk, and www.belgravia-securities-north-weald.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belgravia Securities North Weald Limited is a Private Limited Company. The company registration number is 03697734. Belgravia Securities North Weald Limited has been working since 19 January 1999. The present status of the company is Active. The registered address of Belgravia Securities North Weald Limited is 10 Millennium House 132 Grosvenor Road London Sw1v 3jy. . VASSALLO, Andrew Joseph is a Secretary of the company. BOWLBY, Tommy Salvin is a Director of the company. BUTTON, Geoffrey Allan is a Director of the company. GWYN JONES, Timothy is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WOOLLEY, Michael John has been resigned. Director LOADER, Adrian John has been resigned. Director VALKENAAR, Lynn Roberta has been resigned. Director VON PELTZ, Stephen Philip has been resigned. Director WINGATE, Stephan Anthony has been resigned. Director WOOLLEY, Michael John has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
VASSALLO, Andrew Joseph
Appointed Date: 23 February 2004
Director
BOWLBY, Tommy Salvin
Appointed Date: 06 July 2012
61 years old
Director
BUTTON, Geoffrey Allan
Appointed Date: 12 June 2000
77 years old
Director
GWYN JONES, Timothy
Appointed Date: 12 June 2000
87 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 27 January 1999
Appointed Date: 19 January 1999
Secretary
WOOLLEY, Michael John
Resigned: 23 February 2004
Appointed Date: 27 January 1999
Director
LOADER, Adrian John
Resigned: 12 June 2000
Appointed Date: 27 January 1999
69 years old
Director
VALKENAAR, Lynn Roberta
Resigned: 12 June 2000
Appointed Date: 30 April 1999
76 years old
Director
VON PELTZ, Stephen Philip
Resigned: 17 November 2015
Appointed Date: 12 June 2000
82 years old
Director
WINGATE, Stephan Anthony
Resigned: 23 June 2011
Appointed Date: 12 June 2000
87 years old
Director
WOOLLEY, Michael John
Resigned: 12 June 2000
Appointed Date: 27 January 1999
82 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 27 January 1999
Appointed Date: 19 January 1999

Persons With Significant Control

Boldhurst Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Belgravia Securities Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELGRAVIA SECURITIES (NORTH WEALD) LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
09 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
01 Dec 2015
Total exemption full accounts made up to 30 June 2015
20 Nov 2015
Termination of appointment of Stephen Philip Von Peltz as a director on 17 November 2015
...
... and 58 more events
24 Mar 1999
New secretary appointed;new director appointed
09 Mar 1999
Director resigned
09 Mar 1999
Secretary resigned
09 Mar 1999
Registered office changed on 09/03/99 from: c/o rm company services LIMITED second floor, 80 great eastern street london EC2A 3JL
19 Jan 1999
Incorporation

BELGRAVIA SECURITIES (NORTH WEALD) LIMITED Charges

28 March 2001
Debenture
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: Belgravia Securities Limited and Boldhurst Properties Limited
Description: By way of equitable mortgage in any real property and by…
28 March 2001
Debenture
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: Belgravia Securities Limited, Boldhurst Properties Limited and Stephen Von Peltz
Description: By way of fixed charge the rent and the benefit of any…

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