BELGRAVIA LEASEHOLD PROPERTIES LIMITED
ActiveCompany no. 03646826 · Private limited company · Incorporated 8 Oct 1998
Company no. 03646826 · Private limited company · Incorporated 8 Oct 1998
Original documents filed with Companies House · 226 filings
17 Oct 2014
Officers
Termination of appointment of John Edward Thompson Clark as a director on 17 Oct 2014
PDF · 1 page
16 Aug 2014
Accounts
Accounts for a dormant company made up to 31 Mar 2014
Filed on paper · 5 pages
1 Aug 2014
Officers
Appointment of Mr Keith John Bailey as a director on 1 Aug 2014
PDF · 2 pages
1 Aug 2014
Officers
Termination of appointment of Tim Reade as a director on 1 Aug 2014
PDF · 1 page
2 Jul 2014
Annual return
Annual return made up to 1 Jul 2014 with full list of shareholders
PDF · 18 pages
20 Dec 2012
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
17 Dec 2012
Officers
Director's details changed for Ulrike Schwarz-Runer on 17 Dec 2012
PDF · 2 pages
19 Sep 2011
Officers
Director's details changed for William Robert Bax on 19 Sep 2011
PDF · 2 pages
31 Aug 2011
Officers
Director's details changed for Giles Andrew Clarke on 31 Aug 2011
PDF · 2 pages
Showing 101–125 of 226 filings. Documents open on Companies House in a new tab.
7 Nov 2013
Officers
Termination of appointment of Giles Clarke as a director
PDF · 1 page
1 Jul 2013
Annual return
Annual return made up to 1 Jul 2013 with full list of shareholders
PDF · 17 pages
29 Apr 2013
Officers
Termination of appointment of Victoria Herring as a director
PDF · 1 page
7 Jan 2013
Officers
Termination of appointment of Jenefer Greenwood as a director
PDF · 1 page
7 Dec 2012
Officers
Termination of appointment of Gary Powell as a director
PDF · 1 page
10 Jul 2012
Officers
Director's details changed for Simon Richard Elmer on 9 Jul 2012
PDF · 2 pages
3 Jul 2012
Annual return
Annual return made up to 1 Jul 2012 with full list of shareholders
PDF · 18 pages