Belgravia Lets Limited, London
Belgravia Lets Limited is a private limited company. Registered at 2Nd Floor, 25 Old Burlington Street, London W1S 3AN, this 6 years old firm was incorporated on 2017-08-22 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).2 directors can be found in this enterprise: Melvin L. (appointed on 22 August 2017), Bharat T. (appointed on 22 August 2017).
| About | |
|---|---|
| Name: Belgravia Lets Limited | |
| Number: 10926626 | |
| Incorporation date: 2017-08-22 | |
| End of financial year: 30 June |
| Address: |
2nd Floor 25 Old Burlington Street London W1S 3AN |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Ab Group Limited
22 December 2017
| Address | Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3100123 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Belgravia Homes Ltd
22 August 2017 - 22 December 2017
| Address | 2nd Floor 25 Old Burlington St, London, W1S 3AN, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2021-06-30 | 2022-06-30 |
| Current Assets | 49,798 | 68,546 | 147,775 | 113,476 |
| Fixed Assets | - | 2,110,000 | 2,510,009 | 2,315,008 |
| Total Assets Less Current Liabilities | 1,051,801 | 1,085,922 | 1,535,679 | 1,600,206 |
The deadline for Belgravia Lets Limited confirmation statement filing is 2024-09-04. The previous confirmation statement was filed on 2023-08-21. The date for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up to 30 June 2022.
2 persons of significant control are listed in the official register, namely: Ab Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 4 Thomas More Square, E1W 1YW London. Belgravia Homes Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 25 Old Burlington St, W1S 3AN London.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 21st August 2023 filed on: 21st, August 2023 | confirmation statement |
Free Download
(3 pages)
|
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