Belgrave Land (southern) Limited WATFORD


Founded in 1997, Belgrave Land (southern), classified under reg no. 03484817 is an active company. Currently registered at First Floor Radius House WD17 1HP, Watford the company has been in the business for twenty five years. Its financial year was closed on Thu, 30th Jun and its latest financial statement was filed on 2021-06-30. Since 2001-10-30 Belgrave Land (southern) Limited is no longer carrying the name Belgrave Land.

At the moment there are 3 directors in the the company, namely John H., Jonathan W. and Richard S.. In addition one secretary - Richard S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Bernard P. who worked with the the company until 14 December 2001.

Belgrave Land (southern) Limited Address / Contact

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

Company Information / Profile

Registration Number 03484817
Date of Incorporation Tue, 23rd Dec 1997
Industry Development of building projects
End of financial Year 30th June
Company age 25 years old
Account next due date Fri, 31st Mar 2023 (225 days left)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Fri, 6th Jan 2023 (2023-01-06)
Last confirmation statement dated Thu, 23rd Dec 2021

Company staff

Richard S.

Position: Secretary

Appointed: 14 December 2001

John H.

Position: Director

Appointed: 01 March 1999

Jonathan W.

Position: Director

Appointed: 07 January 1998

Richard S.

Position: Director

Appointed: 07 January 1998

Bernard P.

Position: Secretary

Appointed: 07 January 1998

Resigned: 14 December 2001

Bernard P.

Position: Director

Appointed: 07 January 1998

Resigned: 23 March 2001

Nicholas R.

Position: Director

Appointed: 07 January 1998

Resigned: 25 January 2002

Betty D.

Position: Nominee Director

Appointed: 23 December 1997

Resigned: 07 January 1998

Daniel D.

Position: Nominee Director

Appointed: 23 December 1997

Resigned: 07 January 1998

Daniel D.

Position: Nominee Secretary

Appointed: 23 December 1997

Resigned: 07 January 1998

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Northfield Avenue Properties Limited from Watford, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Northfield Avenue Properties Limited

C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5980231
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Belgrave Land October 30, 2001
Oceantrim March 26, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2021-06-30
filed on: 19th, January 2022
Free Download (4 pages)

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