Company NameBelgrave Place Nominee Purchaser Limited
DirectorHenry Raoul Amar
Company StatusActive
Company Number08831041
CategoryPrivate Limited Company
Incorporation Date3 January 2014 (5 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameMr Henry Raoul Amar
Date of BirthMay 1938 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVenture House 27-29 Glasshouse Street
London
W1B 5DF

Location

Registered AddressVenture House
27-29 Glasshouse Street
London
W1B 5DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Henry Raoul Amar
100.00%
Ordinary

Accounts

Latest Accounts31 January 2019 (7 months, 3 weeks ago)
Next Accounts Due31 October 2020 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return3 January 2019 (8 months, 2 weeks ago)
Next Return Due17 January 2020 (3 months, 4 weeks from now)

Filing History

25 April 2017Accounts for a dormant company made up to 31 January 2017 (3 pages)
20 February 2017Confirmation statement made on 3 January 2017 with updates (5 pages)
10 May 2016Accounts for a dormant company made up to 31 January 2016 (3 pages)
29 February 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
(3 pages)
4 October 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
13 February 2015Registered office address changed from C/O Stiles Harold Williams 6 Babmaes Street London SW1Y 6HD United Kingdom to Venture House 27-29 Glasshouse Street London W1B 5DF on 13 February 2015 (1 page)
13 February 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
(3 pages)
13 February 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
(3 pages)
3 January 2014Incorporation
Statement of capital on 2014-01-03
  • GBP 1
(22 pages)