This company is commonly known as 26 And 27 Belgrave Square Management Co. Limited. The company was founded 45 years ago and was given the registration number 01411350. The firm's registered office is in . You can find them at 40 Great Smith Street, London, , . This company's SIC code is 98000 - Residents property management.
| Name | : | 26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED |
|---|---|---|
| Company Number | : | 01411350 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 1979 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Great Smith Street, London, SW1P 3BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, New Quebec Street, London, England, W1H 7RH | Corporate Secretary | 31 January 2024 | Active |
| 40, Great Smith Street, London, England, SW1P 3BU | Director | 15 November 2013 | Active |
| The Belgrave Suite, 26 Belgrave Square, London, SW1X 8QB | Director | 16 July 2008 | Active |
| C/O Lornham Ltd, 7 New Quebec Street, London, England, W1H 7RH | Director | 27 July 2012 | Active |
| 42, Lowndes Street, London, United Kingdom, SW1X 9HX | Corporate Director | - | Active |
| 26/27, Belgrave Square, London, SW1X 8BQ | Corporate Director | 29 July 2008 | Active |
| 23-25, Broad Street, St Helier, JE4 8ND | Corporate Director | 07 January 2011 | Active |
| 40 Great Smith Street, London, SW1P 3BU | Secretary | - | Active |
| 40 Great Smith Street, London, SW1P 3BU | Secretary | 25 November 2014 | Active |
| 40, Great Smith Street, London, England, SW1P 3BU | Corporate Secretary | 28 October 2015 | Active |
| Plot 1629, Owo Close, Victoria Island, Nigeria, | Director | - | Active |
| 45 11/2 Connaught Centre, PO BOX 2387, Hong Kong, Hong Kong, | Director | - | Active |
| 67-69, George Street, London, W1U 8LT | Director | 16 July 2008 | Active |
| Flat 4, Park St James, London, NW8 7LE | Director | 16 July 2008 | Active |
| 26-27 Belgrave Square, London, SW1X 8QB | Director | - | Active |
| Barclays Private Bank Queen Victoria, Strewt Queen Victoria Street, Douglas, IM99 1DF | Director | - | Active |
| 26, Belgrave Square, London, Virgin Islands, | Corporate Director | 11 March 2008 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-08 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-13 | Gazette | Gazette filings brought up to date. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-08-22 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-29 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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