Company number 07727729
Status Active
Incorporation Date 3 August 2011
Company Type Private Limited Company
Address LILLIBROOKE MANOR, OCKWELLS ROAD, MAIDENHEAD, BERKSHIRE, SL6 3LP
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 Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mr Giles Patrick Fallan as a director on 5 November 2015. The most likely internet sites of LONDON BELGRAVIA LIMITED are www.londonbelgravia.co.uk, and www.london-belgravia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. London Belgravia Limited is a Private Limited Company.
The company registration number is 07727729. London Belgravia Limited has been working since 03 August 2011.
The present status of the company is Active. The registered address of London Belgravia Limited is Lillibrooke Manor Ockwells Road Maidenhead Berkshire Sl6 3lp. . ALBERTO, David is a Secretary of the company. ALBERTO, Charlotte is a Director of the company. ALBERTO, David Arthur Vere is a Director of the company. FALLAN, Giles Patrick is a Director of the company. Secretary R.B.S. NOMINEES LIMITED has been resigned. Director PEPPER, Alan Douglas has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
R.B.S. NOMINEES LIMITED
Resigned: 23 July 2013
Appointed Date: 03 August 2011
Persons With Significant Control
Mr David Arthur Vere Alberto
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Mary Alberto
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDON BELGRAVIA LIMITED Events
07 Sep 2016
Confirmation statement made on 3 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Nov 2015
Appointment of Mr Giles Patrick Fallan as a director on 5 November 2015
03 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
03 Sep 2015
Register(s) moved to registered office address Lillibrooke Manor Ockwells Road Maidenhead Berkshire SL6 3LP
...
... and 21 more events
21 Aug 2012
Register inspection address has been changed
21 Aug 2012
Registered office address changed from 1 Lyric Square London W6 0NB United Kingdom on 21 August 2012
08 Jun 2012
Termination of appointment of Alan Pepper as a director
04 Aug 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
03 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)