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DERWENT BELGRAVIA LIMITED

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

This company is commonly known as Derwent Belgravia Limited. The company was founded 13 years ago and was given the registration number 07599117. The firm's registered office is in LONDON. You can find them at 81 Elizabeth Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DERWENT BELGRAVIA LIMITED
Company Number:07599117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:81 Elizabeth Street, London, England, SW1W 9PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Elizabeth Street, London, England, SW1W 9PG

Director11 April 2011Active
Winton House, Hampstead Norreys, Thatcham, United Kingdom, RG18 0TF

Director11 April 2011Active

People with Significant Control

Mr Courtney Leyland Manton
Notified on:31 December 2019
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:Best Gapp, 81 Elizabeth Street, London, England, SW1W 9PG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Robert Mccalmont
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:Irish
Country of residence:England
Address:81, Elizabeth Street, London, England, SW1W 9PG
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-04-04Officers

Change person director company with change date.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-05-07Officers

Change person director company with change date.

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2021-04-21Gazette

Gazette filings brought up to date.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-04-28Persons with significant control

Notification of a person with significant control.

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2020-01-13Officers

Termination director company with name termination date.

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2020-01-13Persons with significant control

Cessation of a person with significant control.

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2020-01-13Address

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

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-03-31Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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