BELGRAVIA 17 LTD
13 WASHINGTON ROAD, WEST WILTS TRADING ESTATE, WESTBURY BA13 4JP- Active
- Private Limited Company
- Company No. 10482937
- Last Updated: 01 Mar 2024
Company Profile
BELGRAVIA 17 LTD was incorporated on Thursday, November 17, 2016 as a Private Limited Company with registered address in WESTBURY. BELGRAVIA 17 LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 10 months and 5 days.
| Name | BELGRAVIA 17 LTD |
|---|---|
| Company number | 10482937 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 WASHINGTON ROAD WEST WILTS TRADING ESTATE WESTBURY BA13 4JP |
|---|---|
| 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 |
|---|---|
| Claudia Raduc Nationality: German |
Dates: Monday, May 30, 2022 - Monday, July 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ian David Jack Nationality: British |
Dates: Wednesday, February 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Claudia Raduc Nationality: German |
Dates: Thursday, November 17, 2016 - Wednesday, February 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 17 May |
| Next annual accounts due | 17 February 2025, (147 days left) |
| Latest accounts | 17 May 2023 |
| Next confirmation statement due | 15 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| BELGRAVIA 17 LTD | 17 Nov 2016 |