BELGRAVIA COURT (ESTATES) LIMITED

Profile BELGRAVIA COURT (ESTATES) LIMITED

Actual on 01.09.2020
Company name
BELGRAVIA COURT (ESTATES) LIMITED
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Company number
01005566
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 March 1971
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 30 November 2019 due by Saturday, 14 December 2019

Last statement dated Friday, 30 November 2018

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
73 CORNHILL, LONDON, EC3V 3QQ
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PSC and Officers BELGRAVIA COURT (ESTATES) LIMITED

Officers

(as of 19.09.2020)

DOHERTY, Evelyn Alison
Status: Active
Appointed on: Friday, 27 February 2009
Correspondence address: 2 Trevor Street, London, United Kingdom, SW7 1DU
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
POLLECOFF, Gabrielle Joanne
Status: Active
Appointed on: Friday, 27 February 2009
Correspondence address: Reeds Farm Church Lane, Empshott Nr Liss, United Kingdom, Hampshire, GU33 6HT
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAWSON, Ann Beavan
Status: Not active
Appointed on: Sunday, 29 February 2004
Resigned on: Friday, 27 February 2009
Correspondence address: 103 Hereford Road, London, W2 5BB
Role: Secretary
DAWSON, Peter John
Status: Not active
Resigned on: Friday, 27 February 2009
Correspondence address: 103 Hereford Road, London, W2 5BB
Role: Secretary
DAWSON, Peter John
Status: Not active
Resigned on: Friday, 27 February 2009
Correspondence address: 103 Hereford Road, London, W2 5BB
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Company Director
PINTO, Sara Gertrude
Status: Not active
Appointed on: Friday, 27 February 2009
Resigned on: Sunday, 17 February 2019
Correspondence address: Flat 32, 29 Sheffield Terrace, London, W8 7NF
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WARD-LEWIS, Josephine Marie
Status: Not active
Resigned on: Sunday, 29 February 2004
Correspondence address: Flat 9, 56 Westbourne Terrace, London, W2 6JX
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Bolton Gardens (Properties) Limited
Status: Active
Notified on: Tuesday, 15 November 2016
Correspondence address: 73 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors