BELGRAVIA FINANCE CO. (1990) LIMITED
Active - Accounts Filed
General Information
NAME
BELGRAVIA FINANCE CO. (1990) LIMITED
COMPANY NUMBER
02474671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/02/1990
(34 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
27/02/1990
11/05/1990
RAPID 9704 LIMITED
LONDON
SW7 4AG
114a Cromwell Road
LONDON
SW7 4AG
Flat 13
Building 46
Marlborough Road
London
SE18 6TA
Telephone: 88556161
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELGRAVIA FINANCE CO. (1990) LIMITED | Active - Accounts Filed | View Report |
| ELMDENE ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BELGRAVIA FINANCE CO. (1990) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELGRAVIA FINANCE CO. (1990) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELGRAVIA FINANCE CO. (1990) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/02/1991 - Present (33 years and 9 months) Secretary: 27/02/1991 - Present (33 years and 9 months) Born in Jun 1933 (age: 91) |
Active | Director&Secretary |
Current: 9 Past: 20 |
View Report |
|
01/11/1995 - Present (29 years and 1 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
12/11/2018 - Present (6 years and 1 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/02/1991 - 10/06/2018 (27 years and 3 months) Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
27/02/1991 - Present (33 years and 9 months) Born in Mar 1930 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELGRAVIA FINANCE CO. (1990) LIMITED | Active - Accounts Filed | View Report |
| ELMDENE ESTATES LIMITED | Active - Accounts Filed | View Report |
| ELMDENE PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| FAIRDENE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 22/12/2022 | Lysette Van Dooren (900630087) has left the board |
| 22/12/2022 | Pamela Crawford (900652520) has left the board |
| 22/12/2022 | Sheila Nevile (900630086) has left the board |
| 26/11/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 15/04/2019 | Karen Michelle Goodwin (925664806) has left the board |
| 15/04/2019 | New Board Member Karen Michelle Goodwin (904550401) Appointed |
| 26/03/2019 | Karen Michelle Goodwin (904550401) has left the board |
| 26/03/2019 | New Board Member Karen Michelle Goodwin (925664806) Appointed |
| 05/03/2019 | New Confirmation Statement filed |
| 19/11/2018 | New Board Member Mark Rawley (925253352) Appointed |
| 15/10/2018 | New Accounts filed |
| 13/07/2018 | Sally Van Dooren (900639870) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | Change in Reg. Office |
| 01/08/2017 | New Accounts filed |
| 02/03/2017 | New Confirmation Statement filed |
| 01/03/2017 | New Accounts filed |
| 22/03/2016 | New Confirmation Statement filed |
| 21/03/2016 | New Accounts filed |
| 01/03/2015 | New Confirmation Statement filed |
| 28/08/2014 | New Accounts filed |
| 16/07/2014 | Change in Reg. Office |
| 26/03/2014 | New Confirmation Statement filed |
| 18/09/2013 | New Accounts filed |
| 04/03/2013 | New Confirmation Statement filed |
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