FIRST BELGRAVIA PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
FIRST BELGRAVIA PROPERTIES LIMITED
COMPANY NUMBER
04969745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/11/2003
(20 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 0HH
14 Hobart Place
London
SW1W 0HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELANDIS SPAIN SLU | N/A | N/A |
| FIRST BELGRAVIA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 30/01/2024 | Neil Austin Mortimer (911997843) has left the board |
| 30/01/2024 | New Board Member Mark Kethisouaran (931325963) Appointed |
Credit Risk Overview
Want to learn more about FIRST BELGRAVIA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST BELGRAVIA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST BELGRAVIA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2023 - Present (1 years and 9 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 56 Past: 44 |
View Report |
|
12/01/2024 - Present (9 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
19/11/2003 - Present (20 years and 11 months) 19/11/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
|
19/11/2003 - Present (20 years and 11 months) Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 19/11/2003 - Present (20 years and 11 months) Secretary: 19/11/2003 - Present (20 years and 11 months) Born in Jul 1979 |
Resigned | Director&Secretary |
Current: 6 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 30/01/2024 | Neil Austin Mortimer (911997843) has left the board |
| 30/01/2024 | New Board Member Mark Kethisouaran (931325963) Appointed |
| 08/12/2023 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Board Member George Nicholas Georgiou (917269461) Appointed |
| 17/01/2023 | Nicholas Michael Logothetis (911029882) has left the board |
| 17/01/2023 | George Michael Logothetis (907872218) has left the board |
| 17/01/2023 | Constantine Michael Logothetis (910296732) has left the board |
| 03/12/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 26/01/2022 | New Board Member Neil Austin Mortimer (911997843) Appointed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
| 24/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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