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BELGRAVIA SECURITIES LIMITED

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

Company details

29/30 FITZROY SQUARE, LONDON, W1T 6LQ

BELGRAVIA SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00628656
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.22
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

Mortgages:

PROPERTY DISCOUNT CORPORATION LTD
LEGAL CHARGE - Outstanding on 1968.09.24
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 1997.05.23

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY ANDREW VASSALLO
Form type: TM02
Date: 2015.12.08
£2.95
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25/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.19
£2.95
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 300
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25/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.30
£2.95
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
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25/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.20
£2.95
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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25/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.17
£2.95
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
£2.95
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25/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WHITE
Form type: TM01
Date: 2011.11.22
£2.95
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHAN WINGATE
Form type: TM01
Date: 2011.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/2011 FROM, 58 PONT STREET, LONDON, SW1X 0AE, ENGLAND
Form type: AD01
Date: 2011.05.09
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25/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.06
£2.95
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ROMANO WINGATE / 11/07/2010
Form type: CH01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WHITE / 11/07/2010
Form type: CH01
Date: 2010.07.26
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25/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.26
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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25/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/2008 FROM, 58 PONT STREET, LONDON, SW1X 0AE
Form type: 287
Date: 2008.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.01
Child documents:
Document type: ANNOTATION
Date: 2007.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.08.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2006.05.22
£2.95
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DELIVERY EXT'D 3 MTH 25/03/05
Form type: 244
Date: 2006.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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DELIVERY EXT'D 3 MTH 25/03/04
Form type: 244
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/04 FROM:, C/O M J ASSOCIATES, VIGILANT HOUSE, 120 WILTON ROAD, LONDON SW1V 1JZ
Form type: 287
Date: 2004.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.12
£2.95
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DELIVERY EXT'D 3 MTH 25/03/03
Form type: 244
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/01 FROM:, 10 GROSVENOR GARDENS, LONDON, SW1W 0DQ
Form type: 287
Date: 2001.09.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 2000.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1998.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
Form type: AA
Date: 1998.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/97 FROM:, 10 GROSVENOR GARDENS, LONDON, SW1W 0DQ
Form type: 287
Date: 1997.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.30

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Company directors and board members:

DEBORAH ROMANO WINGATE (current)
Director, HOUSEWIFE, 1982.07.19
58 PONT STREET , LONDON
SW1X 0AE
GEOFFREY ARTHUR GEORGE SHEPHEARD (resigned)
Secretary, 1995.02.20 - 1998.03.31
RED TILES 62 PARK ROAD , WOKING
GU22 7DB, SURREY
ANDREW JOSEPH VASSALLO (resigned)
Secretary, 2004.03.01 - 2015.10.30
58 TELFORD AVENUE TELFORD PARK , LONDON
SW2 4XF
STEPHAN ANTHONY WINGATE (resigned)
Secretary, 1992.06.11 - 1995.02.20
58 PONT STREET , LONDON
SW1X 0AE
MICHAEL JOHN WOOLLEY (resigned)
Secretary, 1998.03.31 - 2004.03.01
19 RODENHURST ROAD CLAPHAM PARK , LONDON
SW4 8AE
BRIAN WHITE (resigned)
Director, PROJECT MANAGER, 1984.03.19 - 2011.10.19
87 SIMPLEMARSH ROAD ADDLESTONE , WEYBRIDGE
KT15 1QT, SURREY
STEPHAN ANTHONY WINGATE (resigned)
Director, CHIEF EXECUTIVE, 1982.07.19 - 2011.06.23
58 PONT STREET , LONDON
SW1X 0AE

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Information about the Private Limited Company BELGRAVIA SECURITIES 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: 2016.05.23. Reload the data