This company is commonly known as Belgravia Property Securities Limited. The company was founded 17 years ago and was given the registration number 05844609. The firm's registered office is in CIRENCESTER. You can find them at Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BELGRAVIA PROPERTY SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 05844609 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 2006 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mcgills, Oakley House, Tetbury Road, Cirencester, GL7 1US | Director | 01 March 2007 | Active |
| Willow House, Coopers Green, Uckfield, TN22 3AA | Secretary | 13 June 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 June 2006 | Active |
| Stonecroft, Fourstones, Hexham, NE47 5AX | Director | 13 June 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 13 June 2006 | Active |
| Mr Nicholas John Knight | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Address | : | Mcgills, Oakley House, Tetbury Road, Cirencester, GL7 1US |
| Nature of control | : |
|
| Mr Nicholas John Knight | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Address | : | Mcgills, Oakley House, Tetbury Road, Cirencester, GL7 1US |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Change account reference date company previous extended. | Download |
| 2023-09-27 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-26 | Capital | Capital allotment shares. | Download |
| 2023-09-26 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-23 | Officers | Change person director company with change date. | Download |
| 2022-09-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-22 | Capital | Capital allotment shares. | Download |
| 2022-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-11 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-08 | Gazette | Gazette filings brought up to date. | Download |
| 2019-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
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