BELGRAVIA SECURITIES (NORTH WEALD) LIMITED

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

This company is commonly known as Belgravia Securities (north Weald) Limited. The company was founded 26 years ago and was given the registration number 03697734. The firm's registered office is in LONDON. You can find them at 10 Millennium House, 132 Grosvenor Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	BELGRAVIA SECURITIES (NORTH WEALD) LIMITED
Company Number	:	03697734
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 January 1999
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	10 Millennium House, 132 Grosvenor Road, London, SW1V 3JY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
58 Telford Avenue, Telford Park, London, SW2 4XF	Secretary	23 February 2004	Active
Barnfield, Barn Lane, Fairmile, Henley-On-Thames, England, RG9 2JY	Director	06 July 2012	Active
10 Millennium House, 132 Grosvenor Road, London, SW1V 3JY	Director	12 June 2000	Active
Hamstead Park, Hamstead Marshall, Newbury, England, RG20 0HE	Director	28 March 2023	Active
9, Lyford Road, London, England, SW18 3LU	Director	28 March 2023	Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX	Nominee Secretary	19 January 1999	Active
19 Rodenhurst Road, Clapham Park, London, SW4 8AE	Secretary	27 January 1999	Active
Hamstead Park, Hamstead Marshall, Newbury, RG20 0HE	Director	12 June 2000	Active
34 Thame Road, Warborough, Wallingford, OX10 7DA	Director	27 January 1999	Active
19 Rodenhurst Road, London, SW4 8AE	Director	30 April 1999	Active
10 Millennium House, 132 Grosvenor Road, London, SW1V 3JY	Director	12 June 2000	Active
58 Pont Street, London, SW1X 0AE	Director	12 June 2000	Active
19 Rodenhurst Road, Clapham Park, London, SW4 8AE	Director	27 January 1999	Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX	Corporate Nominee Director	19 January 1999	Active

People with Significant Control

Belgravia Securities Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	20, Fitzroy Square, London, England, W1T 6LQ
Nature of control	:	Ownership of shares 25 to 50 percent

Boldhurst Properties Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	68, Grafton Way, London, United Kingdom, W1T 5DS
Nature of control	:	Ownership of shares 25 to 50 percent

BELGRAVIA SECURITIES (NORTH WEALD) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement