Company information:
Belgrave Properties (International) Limited (No: 05473188)
Address: 46 PARHAM DRIVE, GANTS HILL, ILFORD, IG2 6NB, ENGLAND
Status: Active
Incorporated: 06-Jul-2005
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 41202 - Construction of domestic buildings
Current Director: RAGAVAN RAMAN ( DOB: Jan-1976 From: Sep-2023 )
Current Director: RAGAVAN RAMAN ( DOB: Jan-1976 From: Sep-2023 )
Current Director: SHIKA VARSHNEY ( DOB: Jul-1975 From: Oct-2023 )
Resigned Director: AYMAN ALTAI ( From: Jan-2011 To: Aug-2011 )
Resigned Director: HANOVER DIRECTORS LIMITED ( From: Jun-2005 To: Jun-2005 )
Resigned Director: BADRUL HAQUE ( DOB: Mar-1970 From: Jan-2011 To: Jun-2011 )
Resigned Director: MOHAMMED MINUL HASAN ( DOB: Jan-1978 From: Sep-2021 To: Dec-2022 )
Resigned Director: MOHAMMED BELAYETH HUSSAIN ( DOB: Jun-1961 From: Jan-2011 To: Dec-2011 )
Resigned Director: MOHAMED MOSHIN KHAN ( DOB: Nov-1968 From: Jan-2009 To: Jan-2011 )
Resigned Director: MOHAMMED ZOSHIM KHAN ( DOB: Oct-1957 From: Jun-2017 To: Sep-2021 )
Resigned Director: MOHAMMED KHAN ( From: Dec-2011 To: Oct-2017 )
Resigned Director: MOHAMMED KHAN ( DOB: Nov-1964 From: Dec-2022 To: Sep-2023 )
Resigned Director: PATIENCE NWODU ( DOB: Mar-1967 From: Oct-2017 To: Oct-2017 )
Resigned Director: SURINDER SARDANA ( DOB: Jun-1963 From: Jun-2005 To: Jan-2009 )
Resigned Director: SHIKHA VARSHNEY ( DOB: Jul-1975 From: Sep-2023 To: Sep-2023 )
Resigned Director: SHIKHA VARSHNEY ( DOB: Jul-1975 From: Oct-2023 To: Mar-2024 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: Jun-2005 To: Jun-2005 )
Resigned Secretary: NISHAT KHAN ( DOB: Aug-1973 From: Jun-2005 To: Jun-2005 )
Resigned Secretary: JASWANT SARDANA ( From: Jun-2005 To: Jan-2009 )
Persons of Significant Control:
Mr Mohammed Khan, Gants Hill, Ilford, Essex, IG2 6NB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-10-15)
Mr Mohammed Minul Hasan, 46 Parham Drive, Ilford, IG2 6NB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-01, Ceased: 2022-12-25)
Ms Patience Nwodu, 46 Parham Drive, Gants Hill, Ilford, IG2 6NB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2017-10-15, Ceased: 2021-09-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 2 | 122,169 | 132,284 | 186,578 | 243,279 | 257,161 | 263,177 | 2.0,122169.0,132284.0,186578.0,243279.0,257161.0,263177.0 |
| Equity / share capital and reserves | 2 | 122,169 | 132,284 | 186,578 | 243,279 | 257,161 | 263,177 | 2.0,122169.0,132284.0,186578.0,243279.0,257161.0,263177.0 |