BELGRAVIA CONSULTANCY LIMITED

Profile BELGRAVIA CONSULTANCY LIMITED

Actual on 01.12.2020
Company name
BELGRAVIA CONSULTANCY LIMITED
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Company number
03274293
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 November 1996
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Thursday, 14 October 2021 due by Thursday, 28 October 2021

Last statement dated Wednesday, 14 October 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
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PSC and Officers BELGRAVIA CONSULTANCY LIMITED

Officers

(as of 19.09.2020)

DEVINE, Keith David
Status: Active
Appointed on: Tuesday, 05 November 1996
Correspondence address: 7/10 Chandos Street, Cavendish Square, England, London, W1G 9DQ, 4th Floor
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
DEVINE, Maureen
Status: Active
Appointed on: Thursday, 06 November 1997
Correspondence address: 7/10 Chandos Street, Cavendish Square, England, London, W1G 9DQ, 4th Floor
Role: Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Tuesday, 05 November 1996
Resigned on: Thursday, 06 November 1997
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Tuesday, 05 November 1996
Resigned on: Tuesday, 05 November 1996
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
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Person with significant control

(as of 01.12.2020)

Mr Keith David Devine
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 4th Floor
Nationality: Canadian
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors