Belgravia Property Company Limited

Company Name	Belgravia Property Company Limited
Company Status	Dissolved
Company Number	00108346
Category	Private Limited Company
Incorporation Date	22 March 1910(114 years, 2 months ago)
Dissolution Date	7 January 2014 (10 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Malcolm Robin Turner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2005(94 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (closed 07 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	13 December 2007(97 years, 9 months after company formation)
Appointment Duration	6 years (closed 07 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2008(97 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 07 January 2014)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Ms Jennifer Grace Draper
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Australian
Status	Closed
Appointed	07 July 2010(100 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 07 January 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Secretary Name	E L Services Limited (Corporation)
Status	Closed
Appointed	23 June 2005(95 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (closed 07 January 2014)
Correspondence Address	25 Harley Street London W1G 9BR

Director Name	Christopher John Hopton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(81 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 November 1994)
Role	Company Director
Correspondence Address	3 Napier Avenue London SW6 3PS

Director Name	Stewart Wallace Urry
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(81 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 November 1994)
Role	Company Director
Correspondence Address	Old House Ewhurst Green Cranleigh Surrey GU6 7SE

Director Name	Frank Thomas King
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(81 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	133 Silverleigh Road Thornton Heath Surrey CR7 6DT

Secretary Name	Stewart Wallace Urry
Nationality	British
Status	Resigned
Appointed	20 September 1991(81 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 November 1994)
Role	Company Director
Correspondence Address	Old House Ewhurst Green Cranleigh Surrey GU6 7SE

Director Name	David Harry Robert Yorke
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(83 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 November 1994)
Role	Chartered Surveyor
Correspondence Address	Fresh Water Lanees St Mawes Cornwall TR2 5AR

Director Name	Barry Ross Kay
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(83 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 November 1994)
Role	Property Director
Correspondence Address	16 Fairoak Close Kenley Surrey CR8 5LJ

Director Name	Mr Kenneth Reid Theophilus Hodgson
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(83 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 November 1994)
Role	Company Director
Correspondence Address	4 North Park Gerrards Cross Buckinghamshire SL9 8JW

Director Name	Mr William John Dunbar
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(84 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 May 2000)
Role	Company Director
Correspondence Address	17 Park Mansions London SW11 4HG

Director Name	Mr William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(84 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 29 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Briar Walk Putney London SW15 6UD

Director Name	Mr Peter Williams
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(84 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 January 2002)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	70 Hadley Street London NW1 8TA

Director Name	Mr David Phillips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(84 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 20 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Glebe Place London SW3 5LB

Secretary Name	Ian Osborne
Nationality	British
Status	Resigned
Appointed	25 November 1994(84 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 12 September 2002)
Role	Secretary
Correspondence Address	42 Brancaster Drive Mill Hill London NW7 2SJ

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Resigned
Appointed	25 November 1994(84 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 23 June 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	27 Glendower Road East Sheen London SW14 8NY

Director Name	Mr Robin Elliott Butler
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(91 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatehouse Farm Rogate Petersfield Hampshire GU31 5DB

Secretary Name	Linda Christine Harrison
Nationality	British
Status	Resigned
Appointed	08 November 2002(92 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 June 2005)
Role	Company Director
Correspondence Address	87 Kimberley Road Croydon Surrey CR0 2PZ

Director Name	Mr Ronald Stephen Barrott
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(94 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxborough Drovers Hill Chipping Campden Gloucestershire GL55 6UW Wales

Director Name	John Campbell Shaw
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(94 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 April 2005)
Role	Company Director
Correspondence Address	Park House 2 John Woolf Court Northwick Park Blackley Gloucestershire GL56 9RS Wales

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 2005(94 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 December 2007)
Role	Private Equity
Country of Residence	England
Correspondence Address	21a Kensington High Street London W8 5NP

Director Name	Mr Timothy Paul Nathan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(95 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Elms Avenue London N10 2JN

Director Name	Ross Arnold McDiven
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 May 2005(95 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 February 2008)
Role	Company Director
Correspondence Address	U 9 38 Bay Street Double Bay New South Wales Nsw 2028

Director Name	Karen Maree Pedersen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 October 2005(95 years, 7 months after company formation)
Appointment Duration	3 months (resigned 26 January 2006)
Role	Lawyer
Correspondence Address	22a Kentville Avenue Annandale Nsw 2038

Director Name	Ms Jayne Eleanor McGivern
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(95 years, 11 months after company formation)
Appointment Duration	2 years (resigned 15 February 2008)
Role	Property Developer
Correspondence Address	9 Northumberland Place London W2 5BS

Director Name	Mr David John Collins
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 February 2008(97 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Location

Registered Address	25 Harley Street London W1G 9BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Belgravia Acquisitions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
13 September 2013	Application to strike the company off the register (3 pages)
13 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (7 pages)
13 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (7 pages)
13 September 2013	Application to strike the company off the register (3 pages)
13 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (7 pages)
6 August 2013	Statement of capital on 6 August 2013 GBP 1 (4 pages)
6 August 2013	Statement of capital on 6 August 2013 GBP 1 (4 pages)
6 August 2013	Statement of capital on 6 August 2013 GBP 1 (4 pages)
29 July 2013	Solvency statement dated 18/07/13 (1 page)
29 July 2013	Solvency Statement dated 18/07/13 (1 page)
29 July 2013	Statement by directors (1 page)
29 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 July 2013	Statement by Directors (1 page)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
11 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
11 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
14 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
14 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
14 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
8 September 2011	Full accounts made up to 31 December 2010 (11 pages)
8 September 2011	Full accounts made up to 31 December 2010 (11 pages)
27 June 2011	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages)
23 May 2011	Auditors resignation (1 page)
23 May 2011	Auditors resignation (1 page)
2 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
2 October 2010	Full accounts made up to 31 December 2009 (10 pages)
2 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
2 October 2010	Full accounts made up to 31 December 2009 (10 pages)
2 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
14 July 2010	Termination of appointment of David Collins as a director (1 page)
14 July 2010	Termination of appointment of David Collins as a director (1 page)
13 July 2010	Appointment of Ms Jennifer Grace Draper as a director (2 pages)
13 July 2010	Appointment of Ms Jennifer Grace Draper as a director (2 pages)
10 June 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (2 pages)
10 June 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (2 pages)
10 June 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (2 pages)
16 February 2010	Director's details changed for Mr Patrick Colin O'driscoll on 18 January 2010 (2 pages)
16 February 2010	Director's details changed for Mr Patrick Colin O'driscoll on 18 January 2010 (2 pages)
15 February 2010	Director's details changed for Mr Malcolm Robin Turner on 18 January 2010 (2 pages)
15 February 2010	Director's details changed for Mr Malcolm Robin Turner on 18 January 2010 (2 pages)
21 December 2009	Director's details changed for Mr James Lane Tuckey on 3 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr James Lane Tuckey on 3 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr James Lane Tuckey on 3 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr David John Collins on 3 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr David John Collins on 3 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr David John Collins on 3 December 2009 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
17 September 2009	Return made up to 04/09/09; full list of members (4 pages)
17 September 2009	Return made up to 04/09/09; full list of members (4 pages)
17 September 2008	Return made up to 04/09/08; full list of members (4 pages)
17 September 2008	Return made up to 04/09/08; full list of members (4 pages)
25 June 2008	Full accounts made up to 31 December 2007 (11 pages)
25 June 2008	Full accounts made up to 31 December 2007 (11 pages)
29 March 2008	Director appointed james lane tuckey (1 page)
29 March 2008	Director appointed james lane tuckey (1 page)
27 March 2008	Appointment terminated director jayne mcgivern (1 page)
27 March 2008	Appointment Terminated Director jayne mcgivern (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
11 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2007	Auditor's resignation (1 page)
11 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2007	Auditor's resignation (1 page)
13 September 2007	Return made up to 04/09/07; full list of members (3 pages)
13 September 2007	Return made up to 04/09/07; full list of members (3 pages)
29 August 2007	Full accounts made up to 31 December 2006 (12 pages)
29 August 2007	Full accounts made up to 31 December 2006 (12 pages)
15 April 2007	Secretary's particulars changed (1 page)
15 April 2007	Secretary's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
18 September 2006	Return made up to 04/09/06; full list of members (3 pages)
18 September 2006	Return made up to 04/09/06; full list of members (3 pages)
12 April 2006	Full accounts made up to 31 December 2004 (11 pages)
12 April 2006	Full accounts made up to 31 December 2004 (11 pages)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
9 December 2005	New director appointed (4 pages)
9 December 2005	New director appointed (4 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
21 September 2005	Return made up to 04/09/05; full list of members (3 pages)
21 September 2005	Return made up to 04/09/05; full list of members (3 pages)
8 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
1 August 2005	New secretary appointed (2 pages)
1 August 2005	Location of register of members (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	New secretary appointed (2 pages)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 17 grosvenor street london W1K 4QG (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Location of register of members (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 17 grosvenor street london W1K 4QG (1 page)
13 June 2005	New director appointed (3 pages)
13 June 2005	New director appointed (3 pages)
13 June 2005	New director appointed (3 pages)
13 June 2005	New director appointed (3 pages)
6 June 2005	Particulars of mortgage/charge (13 pages)
6 June 2005	Particulars of mortgage/charge (13 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
11 February 2005	New director appointed (4 pages)
11 February 2005	New director appointed (3 pages)
11 February 2005	New director appointed (4 pages)
11 February 2005	New director appointed (5 pages)
11 February 2005	New director appointed (7 pages)
11 February 2005	New director appointed (3 pages)
11 February 2005	New director appointed (7 pages)
11 February 2005	New director appointed (5 pages)
20 January 2005	Registered office changed on 20/01/05 from: 67 brook street london W1K 4NJ (1 page)
20 January 2005	Registered office changed on 20/01/05 from: 67 brook street london W1K 4NJ (1 page)
14 October 2004	Auditor's resignation (1 page)
14 October 2004	Auditor's resignation (1 page)
6 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (18 pages)
6 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (18 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
5 October 2004	Declaration of assistance for shares acquisition (21 pages)
5 October 2004	Declaration of assistance for shares acquisition (21 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
4 October 2004	Particulars of mortgage/charge (18 pages)
4 October 2004	Particulars of mortgage/charge (18 pages)
16 September 2004	Sect 394 (1 page)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2004	Sect 394 (1 page)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2004	Return made up to 04/09/04; full list of members (2 pages)
14 September 2004	Return made up to 04/09/04; full list of members (2 pages)
23 August 2004	Full accounts made up to 31 December 2003 (11 pages)
23 August 2004	Full accounts made up to 31 December 2003 (11 pages)
12 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 September 2003	Return made up to 04/09/03; full list of members (2 pages)
4 September 2003	Return made up to 04/09/03; full list of members (2 pages)
24 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2003	Particulars of mortgage/charge (3 pages)
8 April 2003	Particulars of mortgage/charge (3 pages)
8 April 2003	Particulars of mortgage/charge (3 pages)
8 April 2003	Particulars of mortgage/charge (3 pages)
8 April 2003	Particulars of mortgage/charge (3 pages)
8 April 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	New secretary appointed (2 pages)
31 October 2002	Full accounts made up to 31 December 2001 (10 pages)
31 October 2002	Full accounts made up to 31 December 2001 (10 pages)
18 September 2002	Return made up to 04/09/02; full list of members (6 pages)
18 September 2002	Return made up to 04/09/02; full list of members (6 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Secretary resigned (1 page)
10 August 2002	Secretary's particulars changed (1 page)
10 August 2002	Secretary's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
14 January 2002	New director appointed (4 pages)
14 January 2002	New director appointed (4 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
17 September 2001	Full accounts made up to 31 December 2000 (10 pages)
17 September 2001	Full accounts made up to 31 December 2000 (10 pages)
10 September 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 September 2001	Return made up to 04/09/01; full list of members (7 pages)
10 December 2000	Full accounts made up to 31 December 1999 (11 pages)
10 December 2000	Full accounts made up to 31 December 1999 (11 pages)
14 September 2000	Return made up to 12/09/00; no change of members 363(287) ‐ Registered office changed on 14/09/00 (7 pages)
14 September 2000	Return made up to 12/09/00; no change of members (7 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
15 September 1999	Full accounts made up to 31 December 1998 (11 pages)
15 September 1999	Return made up to 13/09/99; no change of members (11 pages)
15 September 1999	Return made up to 13/09/99; no change of members 363(288) ‐ Director's particulars changed (11 pages)
15 September 1999	Full accounts made up to 31 December 1998 (11 pages)
29 October 1998	Full accounts made up to 31 December 1997 (11 pages)
29 October 1998	Full accounts made up to 31 December 1997 (11 pages)
30 September 1998	Return made up to 20/09/98; full list of members (13 pages)
30 September 1998	Return made up to 20/09/98; full list of members (13 pages)
28 October 1997	Return made up to 20/09/97; no change of members 363(288) ‐ Secretary's particulars changed (10 pages)
28 October 1997	Return made up to 20/09/97; no change of members (10 pages)
9 October 1997	Full accounts made up to 31 December 1996 (11 pages)
9 October 1997	Full accounts made up to 31 December 1996 (11 pages)
6 November 1996	Return made up to 20/09/96; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
6 November 1996	Return made up to 20/09/96; no change of members (10 pages)
17 July 1996	Full accounts made up to 31 December 1995 (12 pages)
17 July 1996	Full accounts made up to 31 December 1995 (12 pages)
19 August 1995	Particulars of mortgage/charge (3 pages)
19 August 1995	Particulars of mortgage/charge (4 pages)
7 August 1995	Declaration of assistance for shares acquisition (6 pages)
7 August 1995	Declaration of assistance for shares acquisition (4 pages)
25 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
19 January 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (103 pages)
7 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 November 1989	Resolutions SRES13 ‐ Special resolution (1 page)
28 November 1989	Resolutions SRES13 ‐ Special resolution (1 page)
26 February 1973	Memorandum and Articles of Association (17 pages)
26 February 1973	Memorandum and Articles of Association (17 pages)

Belgravia Property Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London