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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)

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