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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 InformationRoleAppointedStatus
46, Parham Drive, Gants Hill, Ilford, England, IG2 6NB

Director01 September 2023Active
46 Parham Drive, Gants Hill, Ilford, IG2 6NB

Secretary11 June 2005Active
5 Hillman Close, Uxbridge, UB8 1QA

Secretary12 June 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary07 June 2005Active
66a, Highfield Avenue, London, United Kingdom, NW9 0PY

Director01 January 2011Active
50, Parham Drive, Gants Hill, Ilford, United Kingdom, IG2 6NB

Director10 January 2011Active
46, Parham Drive, Gants Hill, Ilford, England, IG2 6NB

Director01 September 2021Active
50c, Micro Business Park, 46-50 Greatorex Street, London, United Kingdom, E1 5NP

Director01 January 2011Active
46, Parham Drive, Gants Hill, Ilford, IG2 6NB

Director01 January 2009Active
46, Parham Drive, Gants Hill, Ilford, England, IG2 6NB

Director25 December 2022Active
46, Parham Drive, Gants Hill, Ilford, England, IG2 6NB

Director01 June 2017Active
46, Parham Drive, Gants Hill, Ilford, England, IG2 6NB

Director31 December 2011Active
46 Parham Drive, Gants Hill, Ilford, IG2 6NB

Director15 October 2017Active
5 Hillman Close, Uxbridge, UB8 1QA

Director11 June 2005Active
46, Parham Drive, Gants Hill, Ilford, England, IG2 6NB

Director03 October 2023Active
46, Parham Drive, Gants Hill, Ilford, England, IG2 6NB

Director01 September 2023Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director07 June 2005Active

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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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