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BELGRAVIA PROPERTY COMPANY LIMITED

Learn more about BELGRAVIA PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 HARLEY STREET, LONDON, W1G 9BR

BELGRAVIA PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00108346
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.03.22
dissolution date: 2014.01.07
last member list: 2013.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.04
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY AGENT)
SUPPLEMENTAL SECURITY AGREEMENT - Outstanding on 2005.06.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.01.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.09.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.09.13
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.13
Form type: LATEST SOC
Document description: 13/09/13 STATEMENT OF CAPITAL;GBP 1
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06/08/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.08.06
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SOLVENCY STATEMENT DATED 18/07/13
Form type: CAP-SS
Date: 2013.07.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.29
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REDUCE ISSUED CAPITAL 18/07/2012
Form type: RES06
Date: 2013.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 27/06/2011
Form type: CH01
Date: 2011.06.27
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AUDITORS RESIGNATION
Form type: MISC
Date: 2011.05.23
£2.95
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.10.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS
Form type: TM01
Date: 2010.07.14
£2.95
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DIRECTOR APPOINTED MS JENNIFER GRACE DRAPER
Form type: AP01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 18/01/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 18/01/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANE TUCKEY / 03/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 03/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
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DIRECTOR APPOINTED JAMES LANE TUCKEY
Form type: 288a
Date: 2008.03.29
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APPOINTMENT TERMINATED DIRECTOR JAYNE MCGIVERN
Form type: 288b
Date: 2008.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.11
£2.95
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S386 DISP APP AUDS 13/10/06
Form type: ELRES
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.01
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REGISTERED OFFICE CHANGED ON 01/08/05 FROM:, 17 GROSVENOR STREET, LONDON, W1K 4QG
Form type: 287
Date: 2005.08.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.06

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Company directors and board members:

E L SERVICES LIMITED (dissolve)
Secretary, 2005.06.23 - 2014.01.07
25 HARLEY STREET , LONDON
W1G 9BR
JENNIFER GRACE DRAPER (dissolve)
Director, LAWYER, 2010.07.07 - 2014.01.07
23 HANOVER SQUARE , LONDON
W1S 1JB
PATRICK COLIN O'DRISCOLL (dissolve)
Director, ACCOUNTANT, 2007.12.13 - 2014.01.07
4TH FLOOR MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP
JAMES LANE TUCKEY (dissolve)
Director, CHAIRMAN, 2008.02.15 - 2014.01.07
23 HANOVER SQUARE , LONDON
W1S 1JB
MALCOLM ROBIN TURNER (dissolve)
Director, COMPANY DIRECTOR, 2005.01.17 - 2014.01.07
4TH FLOOR MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP
KENNETH ALAN COOK (dissolve)
Secretary, COMPANY SECRETARY, 1994.11.25 - 2005.06.23
27 GLENDOWER ROAD EAST SHEEN , LONDON
SW14 8NY
LINDA CHRISTINE HARRISON (dissolve)
Secretary, 2002.11.08 - 2005.06.23
87 KIMBERLEY ROAD , CROYDON
CR0 2PZ, SURREY
IAN OSBORNE (dissolve)
Secretary, COMPANY SECRETARY, 1994.11.25 - 2002.09.12
42 BRANCASTER DRIVE MILL HILL , LONDON
NW7 2SJ
STEWART WALLACE URRY (dissolve)
Secretary, 1991.09.20 - 1994.11.25
OLD HOUSE EWHURST GREEN , CRANLEIGH
GU6 7SE, SURREY
RONALD STEPHEN BARROTT (dissolve)
Director, 2005.01.17 - 2005.04.06
FOXBOROUGH DROVERS HILL , CHIPPING CAMPDEN
GL55 6UW, GLOUCESTERSHIRE
ROBIN ELLIOTT BUTLER (dissolve)
Director, 2002.01.07 - 2005.06.29
GATEHOUSE FARM ROGATE , PETERSFIELD
GU31 5DB, HAMPSHIRE
DAVID JOHN COLLINS (dissolve)
Director, ACCOUNTANT, 2008.02.13 - 2010.07.07
23 HANOVER SQUARE , LONDON
W1S 1JB
WILLIAM JOHN DUNBAR (dissolve)
Director, 1994.11.25 - 2000.05.25
17 PARK MANSIONS , LONDON
SW11 4HG
KENNETH REID THEOPHILUS HODGSON (dissolve)
Director, 1994.01.01 - 1994.11.25
4 NORTH PARK , GERRARDS CROSS
SL9 8JW, BUCKINGHAMSHIRE
CHRISTOPHER JOHN HOPTON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.20 - 1994.11.25
3 NAPIER AVENUE , LONDON
SW6 3PS
WILLIAM NIGEL HUGILL (dissolve)
Director, 1994.11.25 - 2005.06.29
15 BRIAR WALK PUTNEY , LONDON
SW15 6UD
BARRY ROSS KAY (dissolve)
Director, PROPERTY DIRECTOR, 1993.12.08 - 1994.11.25
16 FAIROAK CLOSE , KENLEY
CR8 5LJ, SURREY
FRANK THOMAS KING (dissolve)
Director, COMPANY DIRECTOR, 1991.09.20 - 1992.12.31
133 SILVERLEIGH ROAD , THORNTON HEATH
CR7 6DT, SURREY
ROSS ARNOLD MCDIVEN (dissolve)
Director, COMPANY DIRECTOR, 2005.05.16 - 2008.02.13
U 9 38 BAY STREET , DOUBLE BAY
NSW 2028, NEW SOUTH WALES
AUSTRALIA
JAYNE ELEANOR MCGIVERN (dissolve)
Director, PROPERTY DEVELOPER, 2006.01.26 - 2008.02.15
9 NORTHUMBERLAND PLACE , LONDON
W2 5BS
STEPHANE ABRAHAM JOSEPH NAHUM (dissolve)
Director, PRIVATE EQUITY, 2005.01.17 - 2007.12.13
21A KENSINGTON HIGH STREET , LONDON
W8 5NP
TIMOTHY PAUL NATHAN (dissolve)
Director, COMPANY DIRECTOR, 2005.05.16 - 2005.10.24
19 ELMS AVENUE , LONDON
N10 2JN
KAREN MAREE PEDERSEN (dissolve)
Director, LAWYER, 2005.10.24 - 2006.01.26
22A KENTVILLE AVENUE , ANNANDALE
NSW 2038
DAVID PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1994.11.25 - 2005.05.20
5 GLEBE PLACE , LONDON
SW3 5LB
JOHN CAMPBELL SHAW (dissolve)
Director, COMPANY DIRECTOR, 2005.01.17 - 2005.04.06
PARK HOUSE 2 JOHN WOOLF COURT NORTHWICK PARK , BLACKLEY
GL56 9RS, GLOUCESTERSHIRE
STEWART WALLACE URRY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.20 - 1994.11.25
OLD HOUSE EWHURST GREEN , CRANLEIGH
GU6 7SE, SURREY
PETER WILLIAMS (dissolve)
Director, CS, 1994.11.25 - 2002.01.07
70 HADLEY STREET , LONDON
NW1 8TA
DAVID HARRY ROBERT YORKE (dissolve)
Director, CHARTERED SURVEYOR, 1993.09.03 - 1994.11.25
FRESH WATER LANEES , ST MAWES
TR2 5AR, CORNWALL

Companies near to BELGRAVIA PROPERTY COMPANY ltd.

Information about the Private Limited Company BELGRAVIA PROPERTY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data