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Belgravia Portfolio Management Services Ltd, CH1 1QN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BELGRAVIA PORTFOLIO MANAGEMENT SERVICES LTD

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

This company is commonly known as Belgravia Portfolio Management Services Ltd. The company was founded 6 years ago and was given the registration number 11366067. The firm's registered office is in CHESTER. You can find them at Uhy St. John's Chambers, Love Street, Chester, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BELGRAVIA PORTFOLIO MANAGEMENT SERVICES LTD
Company Number:11366067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Uhy St. John's Chambers, Love Street, Chester, England, CH1 1QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uhy, St. John's Chambers, Love Street, Chester, England, CH1 1QN

Director16 May 2018Active
Uhy, St. John's Chambers, Love Street, Chester, England, CH1 1QN

Director16 May 2018Active
Uhy, St. John's Chambers, Love Street, Chester, England, CH1 1QN

Director16 May 2018Active
Uhy, St. John's Chambers, Love Street, Chester, England, CH1 1QN

Director13 June 2018Active
Uhy, St. John's Chambers, Love Street, Chester, England, CH1 1QN

Director13 June 2018Active

People with Significant Control

Mr Mark Richard Ray
Notified on:16 May 2018
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Derek Cornelius
Notified on:16 May 2018
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:Uhy, St. John's Chambers, Love Street, Chester, England, CH1 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Lloyd
Notified on:16 May 2018
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Uhy, St. John's Chambers, Love Street, Chester, England, CH1 1QN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type dormant.

Download
2023-07-16Confirmation statement

Confirmation statement with no updates.

Download
2023-03-01Accounts

Accounts with accounts type dormant.

Download
2023-02-20Address

Change registered office address company with date old address new address.

Download
2022-07-28Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Accounts

Accounts with accounts type dormant.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2020-08-07Confirmation statement

Confirmation statement with updates.

Download
2020-07-14Accounts

Accounts with accounts type dormant.

Download
2020-07-14Officers

Termination director company with name termination date.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Accounts

Accounts with accounts type dormant.

Download
2019-05-24Confirmation statement

Confirmation statement with no updates.

Download
2019-05-15Confirmation statement

Confirmation statement with updates.

Download
2019-05-13Persons with significant control

Change to a person with significant control.

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2019-05-13Persons with significant control

Change to a person with significant control.

Download
2019-05-10Officers

Change person director company with change date.

Download
2019-05-10Officers

Change person director company with change date.

Download
2019-05-10Officers

Change person director company with change date.

Download
2019-05-10Officers

Change person director company with change date.

Download
2019-05-10Officers

Change person director company with change date.

Download
2019-05-10Persons with significant control

Change to a person with significant control.

Download
2019-05-10Persons with significant control

Change to a person with significant control.

Download
2019-05-10Officers

Change person director company with change date.

Download
2019-05-10Officers

Change person director company with change date.

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