This company is commonly known as Belgravia Place Management Limited. The company was founded 23 years ago and was given the registration number 04248895. The firm's registered office is in HOLBEIN PLACE. You can find them at Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | BELGRAVIA PLACE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04248895 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 2001 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London, SW1 8NY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, SW1 8NY | Secretary | 26 March 2012 | Active |
| Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, SW1 8NY | Director | 14 November 2011 | Active |
| Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, SW1 8NY | Director | 14 November 2011 | Active |
| Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, SW1 8NY | Director | 29 March 2023 | Active |
| Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, SW1 8NY | Director | 29 March 2023 | Active |
| Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, SW1 8NY | Director | 29 March 2023 | Active |
| Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, SW1 8NY | Director | 14 November 2011 | Active |
| Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, SW1 8NY | Secretary | 02 December 2010 | Active |
| 65 Bourne Street, London, SW1W 8JW | Secretary | 12 November 2007 | Active |
| 13c,, 9 Brewin Path,, Hong Kong, | Secretary | 09 July 2001 | Active |
| Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, SW1 8NY | Director | 14 November 2011 | Active |
| 4/F, 83 Blue Pool Road, Happy Valley, Hong Kong, | Director | 09 July 2001 | Active |
| 9a Po Garden, 9 Brewin Path Mid-Levels, Hong Kong, Hong Kong, | Director | 09 July 2001 | Active |
| St Michaels Mews, London, SW1W 8JZ | Director | 12 November 2007 | Active |
| Flat B2, 10/F., Park Place,, No. 7 Tai Tam Reservoir Road, Hong Kong, | Director | 09 July 2001 | Active |
| P.O. Box 3149, Pasea Estate,, Road Town,, Tortola, British Virgin Islands, FOREIGN | Director | 18 July 2005 | Active |
| 38 Jermyn Street, London, SW1Y 6DN | Director | 12 November 2007 | Active |
| 65 Bourne Street, London, SW1W 8JW | Director | 12 November 2007 | Active |
| Flat A, 9/F, Block 4, Pacific View, 38 Tai Tam Road, Hong Kong, Hong Kong, FOREIGN | Director | 09 July 2001 | Active |
| Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, SW1 8NY | Director | 14 November 2011 | Active |
| 68 Bourne Street, London, SW1W 8JW | Director | 12 November 2007 | Active |
| 1 Whittaker Street, London, SW1W 8JQ | Director | 18 April 2009 | Active |
| Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, SW1 8NY | Director | 12 November 2007 | Active |
| Fairfield, House, Bodsfield, Alresford, SO2Y 9RQ | Director | 20 July 2010 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Officers | Termination director company with name termination date. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-08 | Officers | Change person director company with change date. | Download |
| 2018-03-07 | Officers | Change person director company with change date. | Download |
| 2018-03-06 | Officers | Change person director company with change date. | Download |
| 2018-03-06 | Officers | Change person director company with change date. | Download |
| 2018-03-06 | Officers | Change person director company with change date. | Download |
| 2018-03-06 | Officers | Change person director company with change date. | Download |
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