BELGRAVIA CONCIERGE & CONSULTING LTD
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 12263337
- Last Updated: 01 Mar 2024
Company Profile
BELGRAVIA CONCIERGE & CONSULTING LTD was incorporated on Tuesday, October 15, 2019 as a Private Limited Company with registered address in LONDON. BELGRAVIA CONCIERGE & CONSULTING LTD has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 5 years 1 month and 2 days.
| Name | BELGRAVIA CONCIERGE & CONSULTING LTD |
|---|---|
| Company number | 12263337 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT |
|---|---|
| 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 |
|---|---|
| Mr Alexander Kuchin Nationality: Russian |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kate Cox Nationality: British |
Dates: Tuesday, October 15, 2019 - Wednesday, September 1, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-109 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 12 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BELGRAVIA CONCIERGE & CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| BELGRAVIA CONCIERGE & CONSULTING LTD | 15 Oct 2019 |
| ZOTOV PRODUCTION LTD | 26 May 2021 |