BELGRAVIA SECURITIES LIMITED
29/30 FITZROY SQUARE, LONDON W1T 6LQ- Active
- Private Limited Company
- Company No. 00628656
- Last Updated: 01 Mar 2024
Company Profile
BELGRAVIA SECURITIES LIMITED was incorporated on Friday, May 22, 1959 as a Private Limited Company with registered address in LONDON. BELGRAVIA SECURITIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 65 years 9 months and 1 day.
| Name | BELGRAVIA SECURITIES LIMITED |
|---|---|
| Company number | 00628656 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29/30 FITZROY SQUARE LONDON W1T 6LQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Debora Romano Wingate Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 25 March |
| Next annual accounts due | 25 December 2024, (-60 days left) |
| Latest accounts | 25 March 2023 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BELGRAVIA SECURITIES LIMITED | 22 May 1959 |