THE BELGRAVIA MIRROR & GLASS COMPANY LIMITED
1 RICH INDUSTRIAL ESTATE, DEVON STREET, LONDON SE15 1JR- Active
- Private Limited Company
- Company No. 03528136
- Last Updated: 01 Mar 2024
Company Profile
THE BELGRAVIA MIRROR & GLASS COMPANY LIMITED was incorporated on Monday, March 16, 1998 as a Private Limited Company with registered address in LONDON. THE BELGRAVIA MIRROR & GLASS COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of flat glass. This Private Limited Company has been operating for 26 years 11 months and 7 days.
| Name | THE BELGRAVIA MIRROR & GLASS COMPANY LIMITED |
|---|---|
| Company number | 03528136 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 RICH INDUSTRIAL ESTATE DEVON STREET LONDON SE15 1JR |
|---|---|
| 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 |
|---|---|
| Mr Darren Leslie Mcneil Nationality: British |
Dates: Monday, April 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Hyam Nationality: British |
Dates: Monday, April 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Phillip Lawler Nationality: British |
Dates: Monday, April 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE BELGRAVIA MIRROR & GLASS COMPANY LIMITED | 16 Mar 1998 |