Belgravia Securities (north Weald) Limited in 132 Grosvenor Road LONDON

Belgravia Securities (north Weald) Limited LONDON

Belgravia Securities (north Weald) started in year 1999 as Private Limited Company with registration number 03697734. The Belgravia Securities (north Weald) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 10 Millennium House. Postal code: SW1V 3JY. Since 23rd June 2000 Belgravia Securities (north Weald) Limited is no longer carrying the name Edenbury.

At the moment there are 4 directors in the the firm, namely Alexis W., Henry G. and Thomas B. and others. In addition one secretary - Andrew V. - 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 - Michael W. who worked with the the firm until 23 February 2004.

Belgravia Securities (north Weald) Limited Address / Contact

Office Address	10 Millennium House
Office Address2	132 Grosvenor Road
Town	London
Post code	SW1V 3JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03697734
Date of Incorporation	Tue, 19th Jan 1999
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Alexis W.

Position: Director

Appointed: 28 March 2023

Henry G.

Position: Director

Appointed: 28 March 2023

Thomas B.

Position: Director

Appointed: 06 July 2012

Andrew V.

Position: Secretary

Appointed: 23 February 2004

Geoffrey B.

Position: Director

Appointed: 12 June 2000

Stephen P.

Position: Director

Appointed: 12 June 2000

Resigned: 17 November 2015

Stephan W.

Position: Director

Appointed: 12 June 2000

Resigned: 23 June 2011

Timothy G.

Position: Director

Appointed: 12 June 2000

Resigned: 08 April 2020

Lynn V.

Position: Director

Appointed: 30 April 1999

Resigned: 12 June 2000

Michael W.

Position: Secretary

Appointed: 27 January 1999

Resigned: 23 February 2004

Adrian L.

Position: Director

Appointed: 27 January 1999

Resigned: 12 June 2000

Michael W.

Position: Director

Appointed: 27 January 1999

Resigned: 12 June 2000

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 19 January 1999

Resigned: 27 January 1999

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 January 1999

Resigned: 27 January 1999

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Boldhurst Properties Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Belgravia Securities Ltd that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares.

Boldhurst Properties Limited

68 Grafton Way, London, W1T 5DS, United Kingdom

Legal authority	English Law
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Registrar Of Companies England & Wales
Registration number	02083005
Notified on	6 April 2016
Nature of control:	25-50% shares

Belgravia Securities Ltd

20 Fitzroy Square, London, W1T 6LQ, England

Legal authority	English Law
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Registrar Of Companies England & Wales
Registration number	00628656
Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Edenbury	June 23, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 27th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 27th, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 13th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 24th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 27th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 19th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 23rd, March 2018	accounts	Free Download
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 5th, April 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2016 filed on: 9th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th March 2016: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2015 filed on: 1st, December 2015	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2014 filed on: 11th, March 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2015 filed on: 30th, January 2015	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2014 filed on: 11th, May 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 7th, March 2014	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2012 filed on: 16th, April 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2013 filed on: 31st, January 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2012 filed on: 2nd, March 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 1st, March 2012	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 27th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2011 filed on: 28th, February 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 7th, April 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2010 filed on: 1st, February 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 29th, April 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 27th January 2009 with complete member list filed on: 27th, January 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 28th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 28th, January 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 3rd April 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 3rd April 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 19th, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 19th, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 18th, April 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 18th, April 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 3rd February 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 3rd February 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to 22nd April 2005 with complete member list filed on: 22nd, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 22nd April 2005 with complete member list filed on: 22nd, April 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 20th, December 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 20th, December 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 19th, April 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 19th, April 2004	accounts	Free Download (8 pages)
363a	Annual return drawn up to 22nd January 2004 with complete member list filed on: 22nd, January 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 22nd January 2004 with complete member list filed on: 22nd, January 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 23rd January 2003 with complete member list filed on: 23rd, January 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 23rd January 2003 with complete member list filed on: 23rd, January 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 21st, November 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 21st, November 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 3rd, May 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 3rd, May 2002	accounts	Free Download (9 pages)
363a	Annual return drawn up to 24th January 2002 with complete member list filed on: 24th, January 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 24th January 2002 with complete member list filed on: 24th, January 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 24th January 2001 with complete member list filed on: 24th, January 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to 24th January 2001 with complete member list filed on: 24th, January 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/01 to 30/06/01 filed on: 20th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 30/06/01 filed on: 20th, September 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2000 filed on: 20th, June 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2000 filed on: 20th, June 2000	accounts	Free Download (1 page)
363a	Annual return drawn up to 1st February 2000 with complete member list filed on: 1st, February 2000	annual return	Free Download (8 pages)
363a	Annual return drawn up to 1st February 2000 with complete member list filed on: 1st, February 2000	annual return	Free Download (8 pages)

Belgravia Securities (north Weald) Limited LONDON

Belgravia Securities (north Weald) Limited Address / Contact

Company Information / Profile

Company staff

Alexis W.

Henry G.

Thomas B.

Andrew V.

Geoffrey B.

Stephen P.

Stephan W.

Timothy G.

Lynn V.

Michael W.

Adrian L.

Michael W.

Rm Registrars Limited

Rm Nominees Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us