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BELGROVE HOUSE PROPERTIES LIMITED - 93 Park Lane, London, W1K 7TB, England, United Kingdom
Company Information
- Company registration number
- 13704005
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 93 Park Lane
- London
- W1K 7TB
- England 93 Park Lane, London, W1K 7TB, England UK
Management
- Managing Directors
- CUSHION, Nicholas John
- WINTER HILL FINANCIAL SERVICES LIMITED
- Company secretaries
- IQ EQ SECRETARIES (JERSEY) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-10-26
- Age Of Company 2021-10-26 2 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Klaus Dieter Stark
- Mr John Ross Mcclellan
- Mr Andrew Mark De La Haye
- Mr Martin Batliner
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 21380043SWYGNO3EM464
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-02-27
- Last Date: 2023-02-13
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BELGROVE HOUSE PROPERTIES LIMITED Company Description
- BELGROVE HOUSE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 13704005. Its current trading status is "live". It was registered 2021-10-26. It has declared SIC or NACE codes as "68100". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-03-31.It can be contacted at 93 Park Lane .
Get BELGROVE HOUSE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Belgrove House Properties Limited - 93 Park Lane, London, W1K 7TB, England, United Kingdom
- 2021-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-13) - CS01
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appoint-person-director-company-with-name-date (2023-01-12) - AP01
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termination-director-company-with-name-termination-date (2023-01-11) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-03-21) - AA
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-02-04) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2022-02-03) - PSC09
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change-account-reference-date-company-current-shortened (2022-01-25) - AA01
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termination-secretary-company-with-name-termination-date (2022-01-18) - TM02
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appoint-corporate-director-company-with-name-date (2022-01-18) - AP02
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termination-director-company-with-name-termination-date (2022-01-18) - TM01
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appoint-corporate-secretary-company-with-name-date (2022-01-18) - AP04
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memorandum-articles (2022-04-14) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-25) - MR01
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confirmation-statement-with-no-updates (2022-11-03) - CS01
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change-to-a-person-with-significant-control (2022-02-04) - PSC04
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resolution (2022-04-14) - RESOLUTIONS
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-12-23) - TM02
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appoint-corporate-director-company-with-name-date (2021-12-29) - AP02
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appoint-person-director-company-with-name-date (2021-12-29) - AP01
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termination-director-company-with-name-termination-date (2021-12-23) - TM01
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appoint-corporate-secretary-company-with-name-date (2021-12-29) - AP04
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incorporation-company (2021-10-26) - NEWINC
