BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED
46 PARHAM DRIVE, GANTS HILL, ILFORD IG2 6NB- Active
- Private Limited Company
- Company No. 05473188
- Last Updated: 01 Mar 2024
Company Profile
BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED was incorporated on Tuesday, June 7, 2005 as a Private Limited Company with registered address in ILFORD. BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 19 years 3 months and 14 days.
| Name | BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED |
|---|---|
| Company number | 05473188 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 PARHAM DRIVE GANTS HILL ILFORD IG2 6NB |
|---|---|
| Country Of Origin | ENGLAND |
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 Ragavan Raman Nationality: British |
Dates: Wednesday, September 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Mohammed Khan Nationality: British |
Dates: Sunday, December 25, 2022 - Wednesday, September 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammed Minul Hasan Nationality: British |
Dates: Wednesday, September 1, 2021 - Sunday, December 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Patience Nwodu Nationality: British |
Dates: Sunday, October 15, 2017 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Mohammed Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (159 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
No mortgages have been registered against BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED | 07 Jun 2005 |
| BELGRAVE PROPERTIES (UK) LIMITED | 29 Sep 2017 |
| PASSAGE TO INDIA (WHITBY) 3 LIMITED | 01 Nov 2017 |