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Belgrave Land Investments Limited (registration number 05856105) is a private limited company established on 2006-06-23. This enterprise can be found at Radius House First Floor, 51 Clarendon Road, Watford WD17 1HP. Having undergone a change in 2017-04-05, the previous name the enterprise used was Belgrave Land (Luton North) Limited. Belgrave Land Investments Limited is operating under SIC: 41100 which stands for "development of building projects".

Company details

Name Belgrave Land Investments Limited
Number 05856105
Date of Incorporation: 2006-06-23
End of financial year: 30 June
Address: Radius House First Floor, 51 Clarendon Road, Watford, WD17 1HP
SIC code: 41100 - Development of building projects

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Richard S. (appointed on 23 June 2006), Jonathan W. (appointment date: 23 June 2006), John H. (appointed on 23 June 2006). 1 secretary is there in the company: Richard S. (appointed on 23 June 2006). The official register reports 4 persons of significant control, namely: John H. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard S. owns 1/2 or less of shares, 1/2 or less of voting rights, Jonathan W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

John H.
30 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Richard S.
30 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Jonathan W.
30 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Bl (Leicester) Limited
6 April 2016 - 30 November 2017
Address The Chestnuts 30 Main Street, Bishop Wilton, York, YO42 1RU, England
Legal authority England & Wales
Legal form Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 09270501
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates December 4, 2023
filed on: 4th, December 2023 | confirmation statement 		Free Download (3 pages)

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