LIBRA GROUP SERVICES LIMITED
FIRST BELGRAVIA SERVICES LIMITED

Hellopages » Greater London » Westminster » SW1W 0HH

Company number 05690020
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address 13-14 HOBART PLACE, LONDON, SW1W 0HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of George Michael Logothetis as a director on 13 February 2017; Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of LIBRA GROUP SERVICES LIMITED are www.libragroupservices.co.uk, and www.libra-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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.Libra Group Services Limited is a Private Limited Company. The company registration number is 05690020. Libra Group Services Limited has been working since 27 January 2006. The present status of the company is Active. The registered address of Libra Group Services Limited is 13 14 Hobart Place London Sw1w 0hh. . BENNY, Martin Peter Berger is a Secretary of the company. BENNY, Martin Peter Berger is a Director of the company. LOGOTHETIS, Constantine Michael is a Director of the company. TOMAZOS, Adamantios is a Director of the company. Director LOGOTHETIS, George Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BENNY, Martin Peter Berger
Appointed Date: 27 January 2006
Director
BENNY, Martin Peter Berger
Appointed Date: 27 January 2006
70 years old
Director
LOGOTHETIS, Constantine Michael
Appointed Date: 06 March 2006
46 years old
Director
TOMAZOS, Adamantios
Appointed Date: 27 January 2006
54 years old

Resigned Directors

Director
LOGOTHETIS, George Michael
Resigned: 13 February 2017
Appointed Date: 27 January 2006
50 years old

Persons With Significant Control

Libra Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIBRA GROUP SERVICES LIMITED Events

16 Feb 2017
Termination of appointment of George Michael Logothetis as a director on 13 February 2017
10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
03 Aug 2015
Full accounts made up to 31 December 2014
...
... and 21 more events
24 Apr 2007
Return made up to 27/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2006
Company name changed first belgravia services LIMITED\certificate issued on 22/09/06
02 Jun 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
27 Mar 2006
New director appointed
27 Jan 2006
Incorporation

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