BELGRAVIA HOUSE HEADLEASE COMPANY LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5YS

Company number 07194778
Status Active
Incorporation Date 18 March 2010
Company Type Private Limited Company
Address ROBERT STEPHENS & CO, 8 BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Termination of appointment of Philip John Jordan as a director on 19 September 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of BELGRAVIA HOUSE HEADLEASE COMPANY LIMITED are www.belgraviahouseheadleasecompany.co.uk, and www.belgravia-house-headlease-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Belgravia House Headlease Company Limited is a Private Limited Company. The company registration number is 07194778. Belgravia House Headlease Company Limited has been working since 18 March 2010. The present status of the company is Active. The registered address of Belgravia House Headlease Company Limited is Robert Stephens Co 8 Boston Drive Bourne End Buckinghamshire Sl8 5ys. . KENDRICK, Paul Anthony is a Director of the company. TICE, Richard James is a Director of the company. Secretary LOUDAN, Jeremy William has been resigned. Secretary MOORE, Daniel James has been resigned. Director FOOKS, Maurice has been resigned. Director JORDAN, Philip John has been resigned. Director KUMAR, Arjun has been resigned. Director TABET, Assaad has been resigned. Director WARNER, Mark Douglas has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
KENDRICK, Paul Anthony
Appointed Date: 27 July 2016
65 years old
Director
TICE, Richard James
Appointed Date: 01 June 2012
61 years old

Resigned Directors

Secretary
LOUDAN, Jeremy William
Resigned: 21 September 2012
Appointed Date: 01 June 2012
Secretary
MOORE, Daniel James
Resigned: 01 June 2012
Appointed Date: 18 March 2010
Director
FOOKS, Maurice
Resigned: 01 June 2012
Appointed Date: 18 March 2010
110 years old
Director
JORDAN, Philip John
Resigned: 19 September 2016
Appointed Date: 24 October 2013
77 years old
Director
KUMAR, Arjun
Resigned: 14 December 2012
Appointed Date: 29 May 2012
55 years old
Director
TABET, Assaad
Resigned: 10 May 2013
Appointed Date: 03 September 2010
101 years old
Director
WARNER, Mark Douglas
Resigned: 17 November 2014
Appointed Date: 24 October 2013
68 years old

BELGRAVIA HOUSE HEADLEASE COMPANY LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
20 Sep 2016
Termination of appointment of Philip John Jordan as a director on 19 September 2016
12 Aug 2016
Total exemption full accounts made up to 31 March 2016
28 Jul 2016
Appointment of Mr Paul Anthony Kendrick as a director on 27 July 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10
...
... and 23 more events
02 Aug 2011
Registered office address changed from Belgravia House 2 Halkin Place London SW1X 8JF United Kingdom on 2 August 2011
02 Aug 2011
Annual return made up to 18 March 2011 with full list of shareholders
26 Jul 2011
First Gazette notice for compulsory strike-off
28 Sep 2010
Appointment of Assaad Tabet as a director
18 Mar 2010
Incorporation

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