FIRST BELGRAVIA PROPERTIES LIMITED

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Company number 04969745
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 13-14 HOBART PLACE, LONDON, SW1W 0HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of FIRST BELGRAVIA PROPERTIES LIMITED are www.firstbelgraviaproperties.co.uk, and www.first-belgravia-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Belgravia Properties Limited is a Private Limited Company. The company registration number is 04969745. First Belgravia Properties Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of First Belgravia Properties Limited is 13 14 Hobart Place London Sw1w 0hh. . LOGOTHETIS, Constantine Michael is a Secretary of the company. LOGOTHETIS, Constantine Michael is a Director of the company. LOGOTHETIS, George Michael is a Director of the company. LOGOTHETIS, Nicholas Michael is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LOGOTHETIS, Constantine Michael
Appointed Date: 19 November 2003

Director
LOGOTHETIS, Constantine Michael
Appointed Date: 19 November 2003
46 years old

Director
LOGOTHETIS, George Michael
Appointed Date: 19 November 2003
51 years old

Director
LOGOTHETIS, Nicholas Michael
Appointed Date: 28 December 2005
38 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

FIRST BELGRAVIA PROPERTIES LIMITED Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
17 Jun 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1

14 Jul 2015
Full accounts made up to 31 December 2014
18 Jun 2015
Director's details changed for Mr Constantine Michael Logothetis on 17 October 2014
...
... and 34 more events
15 Dec 2003
Director resigned
12 Dec 2003
New director appointed
08 Dec 2003
New secretary appointed;new director appointed
08 Dec 2003
Registered office changed on 08/12/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
19 Nov 2003
Incorporation

FIRST BELGRAVIA PROPERTIES LIMITED Charges

6 December 2004
Legal charge
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: The property k/a 51 brompton park crescent, london SW6, by…
6 December 2004
Deed of assignment
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: The assignor with full title guarantee assigns unto the…
3 March 2004
Legal charge
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: The l/h property k/a 13 and 14 hobart place london t/n…