BELGRAVIA PROPERTY ESTATES LIMITED

BELGRAVIA PROPERTY ESTATES LIMITED is an active private limited company, incorporated on 10 May 2011. The nature of the business is Buying and selling of own real estate. The company's registered office is on Chorley New Road, Bolton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. BELGRAVIA PROPERTY ESTATES LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number07628543
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/05/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 126 CHORLEY NEW ROAD
Post TownBOLTON
CountryENGLAND
PostcodeBL1 4AP

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/04/2024
Last Made Up Date13/04/2023

Return

Next Due Date07/06/2017
Last Made Up Date10/05/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
BELGRAVIA PROPERTY ESTATES LIMITED

Directors

(The company's officers)
MR OZDEMIR FADIL
(~43 year old British national)
16 STREATHAM HIGH ROAD STREATHAM HIGH ROAD, LONDON, SW16 1DB, ENGLAND
  • Current Director
  • Gives occupation as ESTATE AGENT
  • Usually resident in ENGLAND
Appointed on 10/05/2011
MR REGINALD PHILLIP HEADLEY
(~59 year old British national)
UNIT TEN 9-11 GLENELDON ROAD, STREATHAM, LONDON, SW16 2AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/05/2011
MR SEAN BASIL HANLAN
26 CHORLEY NEW ROAD, BOLTON, BL1 4AP, ENGLAND
  • Current Secretary
Appointed on 28/02/2020

Shareholders

(Persons of Significant Control)
Mr Ozdemir Fadil
(~43 year old British national)
16, Streatham High Road, London, SW16 1DB, England
  • Owns between 25% and 50% of the shares.
Notified on 13/04/2017
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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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)