BELGRAVIA SURGERY (PROPERTY) LIMITED
THE BRENTANO SUITE SOLAR HOUSE, 915 HIGH ROAD, LONDON N12 8QJ- Active
- Private Limited Company
- Company No. 07629059
- Last Updated: 01 Mar 2024
Company Profile
BELGRAVIA SURGERY (PROPERTY) LIMITED was incorporated on Tuesday, May 10, 2011 as a Private Limited Company with registered address in LONDON. BELGRAVIA SURGERY (PROPERTY) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 13 years 9 months and 13 days.
| Name | BELGRAVIA SURGERY (PROPERTY) LIMITED |
|---|---|
| Company number | 07629059 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BRENTANO SUITE SOLAR HOUSE 915 HIGH ROAD LONDON N12 8QJ |
|---|---|
| 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 |
|---|---|
| Doctor Guan Heng Chieng Nationality: British |
Dates: Wednesday, February 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. David Lloyd Parry 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BELGRAVIA SURGERY (PROPERTY) LIMITED | 10 May 2011 |
| BELGRAVIA SURGERY PROPERTIES LIMITED | 12 May 2011 |