BELGRAVIA SECURITIES MANAGEMENT LIMITED
Overview
| Company Name | BELGRAVIA SECURITIES MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04286850 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELGRAVIA SECURITIES MANAGEMENT LIMITED?
- (9999) /
Where is BELGRAVIA SECURITIES MANAGEMENT LIMITED located?
| Registered Office Address | 10 Millennium House 132 Grosvenor Road SW1V 3JY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELGRAVIA SECURITIES MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| NICANTO LIMITED | Sep 13, 2001 | Sep 13, 2001 |
What are the latest accounts for BELGRAVIA SECURITIES MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for BELGRAVIA SECURITIES MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Alexis Wingate as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Button as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Bowlby as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Woolley as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Sep 13, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Thomas Salvin Bowlby as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexis James Wingate as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 1 pages | AA | ||||||||||
Accounts made up to Sep 30, 2005 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2004 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Sep 30, 2003 | 1 pages | AA | ||||||||||
Who are the officers of BELGRAVIA SECURITIES MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINGATE, Stephan Anthony | Director | 58 Pont Street SW1X 0AE London | United Kingdom | British | Chief Executive | 33528820002 | ||||
| WOOLLEY, Michael John | Secretary | 19 Rodenhurst Road Clapham Park SW4 8AE London | British | Chartered Accountant | 46903110001 | |||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| BOWLBY, Thomas Salvin | Director | 10 Millennium House 132 Grosvenor Road SW1V 3JY London | United Kingdom | British | Director | 29432320003 | ||||
| BUTTON, Geoffrey Allan | Director | The Mill House Chicksgrove Tisbury SP3 6LY Salisbury Wiltshire | United Kingdom | British | Company Director | 54100730001 | ||||
| LOADER, Adrian John | Director | 34 Thame Road Warborough OX10 7DA Wallingford Oxfordshire | United Kingdom | British | Business Manager | 55880580002 | ||||
| WINGATE, Alexis James | Director | 10 Millennium House 132 Grosvenor Road SW1V 3JY London | England | British | Director | 31825980005 | ||||
| WOOLLEY, Michael John | Director | 19 Rodenhurst Road Clapham Park SW4 8AE London | England | British | Chartered Accountant | 46903110001 | ||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0