BELGRAVIA INVESTMENT GROUP LIMITED
49 RUNNYMEDE ROAD, DARRAS HALL, NEWCASTLE UPON TYNE NE20 9HG- Active
- Private Limited Company
- Company No. 11985244
- Last Updated: 01 Mar 2024
Company Profile
BELGRAVIA INVESTMENT GROUP LIMITED was incorporated on Wednesday, May 8, 2019 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. BELGRAVIA INVESTMENT GROUP 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 5 years 6 months and 6 days.
| Name | BELGRAVIA INVESTMENT GROUP LIMITED |
|---|---|
| Company number | 11985244 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 RUNNYMEDE ROAD DARRAS HALL NEWCASTLE UPON TYNE NE20 9HG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Tehmina Iqbal Nationality: British |
Dates: Wednesday, June 1, 2022 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Javed Iqbal Nationality: British |
Dates: Wednesday, May 8, 2019 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Malik Zernosh Soka Iqbal Nationality: British |
Dates: Wednesday, May 8, 2019 - present
right to appoint and remove directors
|
| Mr Romel Soka Nationality: British |
Dates: Wednesday, May 8, 2019 - 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 | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 05 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BELGRAVIA INVESTMENT GROUP LIMITED | 08 May 2019 |