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BELGRAVIA SECURITIES LIMITED

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

This company is commonly known as Belgravia Securities Limited. The company was founded 65 years ago and was given the registration number 00628656. The firm's registered office is in LONDON. You can find them at 29/30 Fitzroy Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BELGRAVIA SECURITIES LIMITED
Company Number:00628656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1959
End of financial year:25 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:29/30 Fitzroy Square, London, W1T 6LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Pont Street, London, SW1X 0AE

Director14 July 1982Active
Red Tiles, 62 Park Road, Woking, GU22 7DB

Secretary20 February 1995Active
58 Telford Avenue, Telford Park, London, SW2 4XF

Secretary01 March 2004Active
58 Pont Street, London, SW1X 0AE

Secretary-Active
19 Rodenhurst Road, Clapham Park, London, SW4 8AE

Secretary31 March 1998Active
87 Simplemarsh Road, Addlestone, Weybridge, KT15 1QT

Director-Active
58 Pont Street, London, SW1X 0AE

Director-Active

People with Significant Control

Debora Romano Wingate
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:United Kingdom
Address:Flat 7, 60-61 Cheyne Walk, London, United Kingdom, SW3 5LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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