BELGRAVE LAND INVESTMENTS LIMITED
RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD WD17 1HP- Active
- Private Limited Company
- Company No. 05856105
- Last Updated: 01 Mar 2024
Company Profile
BELGRAVE LAND INVESTMENTS LIMITED was incorporated on Friday, June 23, 2006 as a Private Limited Company with registered address in WATFORD. BELGRAVE LAND INVESTMENTS 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 18 years 4 months and 25 days.
| Name | BELGRAVE LAND INVESTMENTS LIMITED |
|---|---|
| Company number | 05856105 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2006 |
| 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 |
|---|---|
| Mr Richard David Swaine Nationality: British |
Dates: Thursday, November 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan James Willoughby Nationality: British |
Dates: Thursday, November 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| John Fearnley Hoyle Nationality: British |
Dates: Thursday, November 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bl (Leicester) Limited 30 Main Street, Bishop Wilton, YO42 1RU |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (132 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BELGRAVE LAND INVESTMENTS LIMITED | 23 Jun 2006 |
| BELGRAVE LAND (LUTON NORTH) LIMITED | 05 Apr 2017 |