This company is commonly known as Belgravia Gallery Limited. The company was founded 29 years ago and was given the registration number 03004864. The firm's registered office is in CRANLEIGH. You can find them at Fortune House, Knowle Lane, Cranleigh, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | BELGRAVIA GALLERY LIMITED |
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Company Number | : | 03004864 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 December 1994 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Fortune House, Knowle Lane, Cranleigh, Surrey, England, GU6 8JP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Marylands, Pitch Hill, Ewhurst, Surrey, England, GU6 7NN | Director | 21 December 1994 | Active |
168, Goldhurst Terrace, London, England, NW6 3HN | Director | 23 January 2004 | Active |
1 Phillips Hatch, Wonersh, Guildford, GU5 0PX | Secretary | 18 October 1996 | Active |
Chinthurst Hill, Chinthurst Lane, Wonersh, GU5 0QH | Secretary | 21 December 1994 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 19 December 1994 | Active |
1 Phillips Hatch, Wonersh, Guildford, GU5 0PX | Director | 21 December 1994 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 19 December 1994 | Active |
St Marys Woodcock Hill, Felbridge, East Grinstead, RH19 2RD | Director | 21 December 1994 | Active |
Mrs Laura Joanna Walford | ||
Notified on | : | 19 December 2016 |
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Status | : | Active |
Date of birth | : | June 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 168, Goldhurst Terrace, London, England, NW6 3HN |
Nature of control | : |
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Ms Anna Hunter | ||
Notified on | : | 19 December 2016 |
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Status | : | Active |
Date of birth | : | April 1952 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Marylands, Pitch Hill, Surrey, England, GU6 7NN |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-24 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-23 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-23 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-08 | Officers | Change person director company with change date. | Download |
2018-01-08 | Persons with significant control | Change to a person with significant control. | Download |
2017-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-04 | Address | Change registered office address company with date old address new address. | Download |
2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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