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Belgrave Land (perth) Limited WATFORD

Founded in 2005, Belgrave Land (perth), classified under reg no. 05479180 is an active company. Currently registered at Radius House First Floor WD17 1HP, Watford the company has been in the business for nineteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 7th July 2005 Belgrave Land (perth) Limited is no longer carrying the name Stevton (no.330).

At the moment there are 3 directors in the the firm, namely Richard S., Jonathan W. and John H.. In addition one secretary - Richard S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Richard B. who worked with the the firm until 4 July 2005.

Belgrave Land (perth) Limited Address / Contact

Office Address Radius House First Floor
Office Address2 51 Clarendon Road
Town Watford
Post code WD17 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05479180
Date of Incorporation Mon, 13th Jun 2005
Industry Development of building projects
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Richard S.

Position: Director

Appointed: 04 July 2005

Richard S.

Position: Secretary

Appointed: 04 July 2005

Jonathan W.

Position: Director

Appointed: 04 July 2005

John H.

Position: Director

Appointed: 04 July 2005

Richard B.

Position: Secretary

Appointed: 13 June 2005

Resigned: 04 July 2005

Keith S.

Position: Director

Appointed: 13 June 2005

Resigned: 04 July 2005

Richard B.

Position: Director

Appointed: 13 June 2005

Resigned: 04 July 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is John H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Richard S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jonathan W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

John H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jonathan W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Stevton (no.330) July 7, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 30th June 2022
filed on: 7th, December 2022 		Free Download (11 pages)

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