BELGRAVE LAND (PERTH) LIMITED
RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD WD17 1HP- Active
- Private Limited Company
- Company No. 05479180
- Last Updated: 01 Mar 2024
Company Profile
BELGRAVE LAND (PERTH) LIMITED was incorporated on Monday, June 13, 2005 as a Private Limited Company with registered address in WATFORD. BELGRAVE LAND (PERTH) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 4 months and 25 days.
| Name | BELGRAVE LAND (PERTH) LIMITED |
|---|---|
| Company number | 05479180 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RADIUS HOUSE FIRST FLOOR 51 CLARENDON ROAD WATFORD WD17 1HP |
|---|---|
| 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 |
|---|---|
| John Hoyle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jonathan Willoughby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Richard Swaine Nationality: British |
Dates: Wednesday, April 6, 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 | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BELGRAVE LAND (PERTH) LIMITED | 13 Jun 2005 |
| STEVTON (NO.330) LIMITED | 07 Jul 2005 |