| Company Name | Belgrave Properties (Mayfair) Ltd. |
|---|---|
| Director | Mark Patrick Bagot Quinlan |
| Company Status | Active |
| Company Number | 09537886 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2015(9 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Director
| Director Name | Mr Mark Patrick Bagot Quinlan |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2015(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Malta |
| Correspondence Address | 21 Somerset House Somerset Road London SW19 5JA |
Location
| Registered Address | 22 Arnison Road East Molesey Surrey KT8 9JP |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 April 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 27 April 2025 (11 months, 3 weeks from now) |
Filing History
| 5 August 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
|---|---|
| 15 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 27 June 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 17 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 24 October 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 9 November 2017 | Registered office address changed from 21 Somerset House Somerset Road London SW19 5JA United Kingdom to 22 Arnison Road East Molesey Surrey KT8 9JP on 9 November 2017 (1 page) |
| 9 November 2017 | Registered office address changed from 21 Somerset House Somerset Road London SW19 5JA United Kingdom to 22 Arnison Road East Molesey Surrey KT8 9JP on 9 November 2017 (1 page) |
| 20 April 2017 | Confirmation statement made on 13 April 2017 with updates (4 pages) |
| 20 April 2017 | Confirmation statement made on 13 April 2017 with updates (4 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 1 July 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Director's details changed for Mr. Mark Patrick Bagot Quinlan on 17 November 2015 (2 pages) |
| 1 July 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Director's details changed for Mr. Mark Patrick Bagot Quinlan on 17 November 2015 (2 pages) |
| 13 April 2015 | Incorporation Statement of capital on 2015-04-13
|
| 13 April 2015 | Incorporation Statement of capital on 2015-04-13
|