This company is commonly known as First Belgravia Properties Limited. The company was founded 20 years ago and was given the registration number 04969745. The firm's registered office is in . You can find them at 13-14 Hobart Place, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | FIRST BELGRAVIA PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04969745 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13-14 Hobart Place, London, SW1W 0HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13-14 Hobart Place, London, SW1W 0HH | Director | 12 January 2023 | Active |
| 13-14 Hobart Place, London, SW1W 0HH | Director | 12 January 2024 | Active |
| 13-14 Hobart Place, London, SW1W 0HH | Secretary | 19 November 2003 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 19 November 2003 | Active |
| 13-14 Hobart Place, London, SW1W 0HH | Director | 19 November 2003 | Active |
| 13-14 Hobart Place, London, SW1W 0HH | Director | 19 November 2003 | Active |
| 13-14 Hobart Place, London, SW1W 0HH | Director | 28 December 2005 | Active |
| 13-14 Hobart Place, London, SW1W 0HH | Director | 24 January 2022 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 19 November 2003 | Active |
| Mr Michail Logothetis | ||
| Notified on | : | 20 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1951 |
| Nationality | : | Greek |
| Address | : | 13-14 Hobart Place, SW1W 0HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Officers | Appoint person director company with name date. | Download |
| 2024-01-26 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-13 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-24 | Officers | Appoint person director company with name date. | Download |
| 2022-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-16 | Officers | Change person director company with change date. | Download |
| 2021-03-16 | Officers | Change person director company with change date. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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