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31 LOWER BELGRAVE STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 31 Lower Belgrave Street Limited. The company was founded 24 years ago and was given the registration number 04041636. The firm's registered office is in LONDON. You can find them at 31c Lower Belgrave Street, Lower Belgrave Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:31 LOWER BELGRAVE STREET LIMITED
Company Number:04041636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:31c Lower Belgrave Street, Lower Belgrave Street, London, SW1W 0LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31c Lower Belgrave Street, 31c Lower Belgrave Street, London, United Kingdom, SW1W 0LS

Secretary01 August 2014Active
31 Lower Belgrave Street, London, SW1W 0LS

Director27 July 2000Active
31a, Lower Belgrave Street, London, England, SW1W 0LS

Director08 July 2019Active
31c Lower Belgrave Street, Lower Belgrave Street, London, England, SW1W 0LS

Director01 August 2014Active
Willow House, High Street, Bourn, Cambridge, CB23 2SQ

Secretary27 July 2000Active
Willow House, High Street, Bourn, Cambridge, CB23 2SQ

Secretary29 April 2009Active
Overbury Hall, Layham, Hadleigh, Ipswich, United Kingdom, IP7 5RP

Secretary21 June 2011Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary27 July 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director27 July 2000Active
65 Eaton Square, London, SW1W 9BQ

Director27 July 2000Active
Willow House, High Street, Bourn, Cambridge, CB23 2SQ

Director27 July 2000Active
Willow House, High Street, Bourn, Cambridge, CB23 2SQ

Director29 April 2009Active
Overbury Hall, Layham, Hadleigh, Ipswich, United Kingdom, IP7 5RP

Director26 June 2011Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director27 July 2000Active

People with Significant Control

Mr Andrea Antonio Gho
Notified on:14 March 2019
Status:Active
Date of birth:July 1990
Nationality:Italian
Country of residence:England
Address:31b, Lower Belgrave Street, London, England, SW1W 0LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Janneta Hewitt
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:31b, Lower Belgrave Street, London, England, SW1W 0LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Christina Maria Brendle
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:German
Country of residence:England
Address:31a, Lower Belgrave Street, London, England, SW1W 0LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Alexander Long
Notified on:06 April 2016
Status:Active
Date of birth:October 1989
Nationality:American
Country of residence:England
Address:31c, Lower Belgrave Street, London, England, SW1W 0LS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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