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BELGRAVE UK PROPERTIES LTD

BELGRAVE UK PROPERTIES LTD is an active private limited company, incorporated on 5 December 2011. The nature of the business is Buying and selling of own real estate. The company's registered office is on Fencepiece Road, Ilford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BELGRAVE UK PROPERTIES LTD has two previous names, the most recent of which was BELGRAVE DISTRIBUTION LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07870864
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/12/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1127 FENCEPIECE ROAD
Post TownILFORD
CountryENGLAND
PostcodeIG6 2LD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/02/2025
Last Made Up Date27/01/2024

Return

Next Due Date02/01/2017
Last Made Up Date05/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 27/01/2020 onwards:
BELGRAVE UK PROPERTIES LTD
From 20/02/2014 to 27/01/2020:
BELGRAVE DISTRIBUTION LTD
Prior to 20/02/2014:
BELGRAVE MANAGEMENT AND CONSULTANT LTD

Directors

(The company's officers)
MR THIRUNAVUKARASU PRABAHARAN
(~61 year old British national)
9 CHALGROVE CRESCENT, ILFORD, IG5 0LX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/12/2011

Shareholders

(Persons of Significant Control)
Mr Thirunavukarasu Prabaharan
(~61 year old British national)
127, Fencepiece Road, Ilford, IG6 2LD, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
HSM FINANCIAL SERVICES LTD
  • MR THIRUNAVUKARASU PRABAHARAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BELGRAVE UK PROPERTIES LTD: Maps

Maps show the location of the postcode of the registered office, IG6 2LD.

Map of BELGRAVE UK PROPERTIES LTD at local scale
Map of BELGRAVE UK PROPERTIES LTD at local scale
Map of BELGRAVE UK PROPERTIES LTD at district scale
Map of BELGRAVE UK PROPERTIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG6 2LD

Other companies with registered offices in IG6 2LD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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