BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED

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

This company is commonly known as Belgrave Properties (international) Limited. The company was founded 19 years ago and was given the registration number 05473188. The firm's registered office is in LONDON. You can find them at Suite 4, Duru House,, 101 Commercial Road, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name	:	BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED
Company Number	:	05473188
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 June 2005
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41202 - Construction of domestic buildings 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Suite 4, Duru House,, 101 Commercial Road, London, United Kingdom, E1 1RD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
46, Parham Drive, Gants Hill, Ilford, England, IG2 6NB	Director	01 September 2023	Active
46 Parham Drive, Gants Hill, Ilford, IG2 6NB	Secretary	11 June 2005	Active
5 Hillman Close, Uxbridge, UB8 1QA	Secretary	12 June 2005	Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN	Corporate Nominee Secretary	07 June 2005	Active
66a, Highfield Avenue, London, United Kingdom, NW9 0PY	Director	01 January 2011	Active
50, Parham Drive, Gants Hill, Ilford, United Kingdom, IG2 6NB	Director	10 January 2011	Active
46, Parham Drive, Gants Hill, Ilford, England, IG2 6NB	Director	01 September 2021	Active
50c, Micro Business Park, 46-50 Greatorex Street, London, United Kingdom, E1 5NP	Director	01 January 2011	Active
46, Parham Drive, Gants Hill, Ilford, IG2 6NB	Director	01 January 2009	Active
46, Parham Drive, Gants Hill, Ilford, England, IG2 6NB	Director	25 December 2022	Active
46, Parham Drive, Gants Hill, Ilford, England, IG2 6NB	Director	01 June 2017	Active
46, Parham Drive, Gants Hill, Ilford, England, IG2 6NB	Director	31 December 2011	Active
46 Parham Drive, Gants Hill, Ilford, IG2 6NB	Director	15 October 2017	Active
5 Hillman Close, Uxbridge, UB8 1QA	Director	11 June 2005	Active
46, Parham Drive, Gants Hill, Ilford, England, IG2 6NB	Director	03 October 2023	Active
46, Parham Drive, Gants Hill, Ilford, England, IG2 6NB	Director	01 September 2023	Active
44 Upper Belgrave Road, Bristol, BS8 2XN	Corporate Nominee Director	07 June 2005	Active

People with Significant Control

Mr Ragavan Raman
Notified on	:	20 September 2023
Status	:	Active
Date of birth	:	January 1976
Nationality	:	British
Country of residence	:	England
Address	:	46, Parham Drive, Ilford, England, IG2 6NB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Mr Mohammed Khan
Notified on	:	25 December 2022
Status	:	Active
Date of birth	:	November 1964
Nationality	:	British
Country of residence	:	England
Address	:	46, Parham Drive, Ilford, England, IG2 6NB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mohammed Minul Hasan
Notified on	:	01 September 2021
Status	:	Active
Date of birth	:	January 1978
Nationality	:	British
Country of residence	:	England
Address	:	46, Parham Drive, Ilford, England, IG2 6NB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Patience Nwodu
Notified on	:	15 October 2017
Status	:	Active
Date of birth	:	March 1967
Nationality	:	British
Country of residence	:	England
Address	:	46, Parham Drive, Ilford, England, IG2 6NB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Mr Mohammed Khan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1964
Nationality	:	British
Address	:	46 Parham Drive, Ilford, IG2 6NB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement