BELGRAVE HOUSE INVESTMENT LIMITED
45 GRESHAM STREET, LONDON EC2V 7BG- Liquidation
- Private Limited Company
- Company No. 03872192
- Last Updated: 01 Mar 2024
Company Profile
BELGRAVE HOUSE INVESTMENT LIMITED was incorporated on Friday, November 5, 1999 as a Private Limited Company with registered address in LONDON. BELGRAVE HOUSE INVESTMENT LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 3 months and 18 days.
| Name | BELGRAVE HOUSE INVESTMENT LIMITED |
|---|---|
| Company number | 03872192 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 1999 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
45 GRESHAM STREET LONDON EC2V 7BG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Grosvenor Management Limited Grosvenor Street, W1K 3JP |
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 | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-695 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BELGRAVE HOUSE INVESTMENT LIMITED | 05 Nov 1999 |
| 111 OLD BROAD STREET LIMITED | 04 Jan 2008 |