J P BELGRAVIA LTD

5-7 HORNSEY STREET FLAT 49, 5-7 HORNSEY STREET, LONDON N7 8GB

Active
Private Limited Company
Company No. 07807628
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

J P BELGRAVIA LTD was incorporated on Wednesday, October 12, 2011 as a Private Limited Company with registered address in LONDON. J P BELGRAVIA LTD has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 13 years 4 months and 13 days.

Name	J P BELGRAVIA LTD
Company number	07807628
Company type	Private Limited Company
Incorporation date	12 Oct 2011
Status	Active
Industry (SIC 2007)	Hospital activities (86101) Medical nursing home activities (86102) General medical practice activities (86210) Other human health activities (86900)

Address

Registered Address	5-7 HORNSEY STREET FLAT 49 5-7 HORNSEY STREET LONDON N7 8GB
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 Joel Romero Pena Nationality: British	Dates: Sunday, October 15, 2017 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Joel Romero Pena Nationality: British	Dates: Saturday, October 15, 2016 - Wednesday, November 20, 2019 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm

Name

Nature of Control

Mr Joel Romero Pena Nationality: British

Dates: Sunday, October 15, 2017 - present

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent

voting rights 75 to 100 percent as trust

voting rights 75 to 100 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

Joel Romero Pena Nationality: British

Dates: Saturday, October 15, 2016 - Wednesday, November 20, 2019

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	12 October
Next annual accounts due	12 July 2024, (-228 days left)
Latest accounts	12 October 2022
Next confirmation statement due	12 November 2016
Last confirmation statement dated	15 October 2015

Mortgages

No mortgages have been registered against J P BELGRAVIA LTD.

Previous Names

Name	Change Date
J P BELGRAVIA LTD	12 Oct 2011