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Belgrave Land (victoria Street) Limited WATFORD

Belgrave Land (victoria Street) started in year 2004 as Private Limited Company with registration number 05148898. The Belgrave Land (victoria Street) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Watford at First Floor, Radius House. Postal code: WD17 1HP. Since Tue, 13th Jul 2004 Belgrave Land (victoria Street) Limited is no longer carrying the name Stevton (no. 303).

At present 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. As of 27 April 2024, there was 1 ex director - Keith S.. There were no ex secretaries.

Belgrave Land (victoria Street) 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 05148898
Date of Incorporation Wed, 9th Jun 2004
Industry Development of building projects
End of financial Year 30th June
Company age 20 years old
Account next due date Mon, 31st Mar 2025 (338 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Richard S.

Position: Director

Appointed: 07 July 2004

Richard S.

Position: Secretary

Appointed: 07 July 2004

Jonathan W.

Position: Director

Appointed: 07 July 2004

John H.

Position: Director

Appointed: 07 July 2004

Richard B.

Position: Nominee Director

Appointed: 09 June 2004

Resigned: 07 July 2004

Richard B.

Position: Nominee Secretary

Appointed: 09 June 2004

Resigned: 07 July 2004

Keith S.

Position: Director

Appointed: 09 June 2004

Resigned: 07 July 2004

People with significant control

The register of persons with significant control who own or control 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. The second one in the persons with significant control register is Richard S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jonathan W., who also meets the Companies House requirements to be listed as a PSC. 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. 303) July 13, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts made up to Fri, 30th Jun 2023
filed on: 4th, October 2023 		Free Download (4 pages)

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