Company information:
Belgravia Mansions Estates Limited (No: 13133935)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Status: Operating Company
Incorporated: 14-Jan-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 41100 - Development of building projects
Current Director: SAMANTHA CLARKE ( DOB: Jan-1986 From: Apr-2024 )
Current Director: SAMANTHA CLARKE ( DOB: Jan-1986 From: Apr-2024 )
Current Director: CHERIE TANYA LOVELL ( DOB: Apr-1979 From: Mar-2023 )
Current Director: CHERIE TANYA LOVELL ( DOB: Apr-1979 From: Mar-2023 )
Resigned Director: DARREN PETER GALLANT ( DOB: Sep-1968 From: Jan-2021 To: Apr-2024 )
Resigned Director: CRAIG ANDREW JOHNSTON ( DOB: Mar-1970 From: Jan-2021 To: Dec-2022 )
Resigned Director: CLIFFORD PEARCE ( DOB: Sep-1970 From: Jan-2021 To: Mar-2023 )
Resigned Director: STEPHEN MURRAY RIDDELL ( DOB: Oct-1963 From: Dec-2022 To: Feb-2023 )
Persons of Significant Control:
Belgravia Mansions Holdings Limited, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-14)