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Belgrave Land (management) Limited LONDON

Belgrave Land (Management) Limited was officially closed on 2022-04-08. Belgrave Land (management) was a private limited company that could have been found at 1 Kings Avenue, Winchmore Hill, London, N21 3NA. This company (formally formed on 2002-09-30) was run by 3 directors and 1 secretary.
Director Richard S. who was appointed on 31 December 2002.
Director John H. who was appointed on 31 December 2002.
Director Jonathan W. who was appointed on 31 December 2002.
Moving on to the secretaries, we can name: Richard S. appointed on 31 December 2002.

The company was classified as "development of building projects" (41100). According to the CH database, there was a name change on 2012-03-15, their previous name was Belgrave Land (grimsby). There is another name alteration: previous name was Stevton (no.247) performed on 2002-12-04. The last confirmation statement was filed on 2019-09-30 and last time the accounts were filed was on 30 June 2018. 2015-09-30 was the date of the last annual return.

Belgrave Land (management) Limited Address / Contact

Office Address 1 Kings Avenue
Office Address2 Winchmore Hill
Town London
Post code N21 3NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04548387
Date of Incorporation Mon, 30th Sep 2002
Date of Dissolution Fri, 8th Apr 2022
Industry Development of building projects
End of financial Year 30th June
Company age 20 years old
Account next due date Tue, 31st Mar 2020
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Wed, 11th Nov 2020
Last confirmation statement dated Mon, 30th Sep 2019

Company staff

Richard S.

Position: Secretary

Appointed: 31 December 2002

Richard S.

Position: Director

Appointed: 31 December 2002

John H.

Position: Director

Appointed: 31 December 2002

Jonathan W.

Position: Director

Appointed: 31 December 2002

Richard B.

Position: Nominee Secretary

Appointed: 30 September 2002

Resigned: 31 December 2002

Richard B.

Position: Nominee Director

Appointed: 30 September 2002

Resigned: 31 December 2002

Keith S.

Position: Director

Appointed: 30 September 2002

Resigned: 31 December 2002

People with significant control

Bl (Grimsby) Limited

Radius House 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09270714
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Belgrave Land (grimsby) March 15, 2012
Stevton (no.247) December 4, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
New registered office address 1 Kings Avenue Winchmore Hill London N21 3NA. Change occurred on 2020-06-29. Company's previous address: 24 Conduit Place London W2 1EP.
filed on: 29th, June 2020 		Free Download (2 pages)

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