BELGRAVIA PLACE MANAGEMENT LIMITED

Address:
Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London, SW1 8NY

BELGRAVIA PLACE MANAGEMENT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04248895. The registration start date is July 9, 2001. The current status is Active.

Company Overview

Company Number 04248895
Company Name BELGRAVIA PLACE MANAGEMENT LIMITED
Registered Address Flat 14 Lower Ground Floor
Belgravia Mansions
Holbein Place
London
SW1 8NY
Company Category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status Active
Origin Country United Kingdom
Incorporation Date 2001-07-09
Account Category TOTAL EXEMPTION FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-08-06
Returns Last Update 2015-07-09
Confirmation Statement Due Date 2021-07-17
Confirmation Statement Last Update 2020-07-03
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
68320 Management of real estate on a fee or contract basis

Office Location

Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London, SW1 8NY
Address FLAT 14 LOWER GROUND FLOOR
BELGRAVIA MANSIONS
Post Town HOLBEIN PLACE
County LONDON
Post Code SW1 8NY

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ANSTEAD, Hamilton Douglas Secretary (Active) Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London, SW1 8NY /
26 March 2012		 /
ANSTEAD, Hamilton Douglas Director (Active) Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London, SW1 8NY July 1956 /
14 November 2011		 British /
England		 Company Director
HARRISON, Ian Charles Leavenworth Director (Active) Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London, SW1 8NY October 1956 /
14 November 2011		 British /
United Kingdom		 None
MONTGOMERY, Guy Director (Active) Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London, SW1 8NY September 1965 /
29 March 2023		 British /
England		 Company Director
SANDILANDS, Paul Roger Director (Active) Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London, SW1 8NY July 1958 /
29 March 2023		 British /
England		 Company Director
SCICLUNA, Martin Anthony Director (Active) Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London, SW1 8NY November 1950 /
29 March 2023		 British /
England		 Company Director
YAMANI, Sarah Director (Active) Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London, SW1 8NY February 1980 /
14 November 2011		 British,Saudi Arabian /
United Kingdom		 None
LEATHERS, David Frederick James Secretary (Resigned) Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London, SW1 8NY /
2 December 2010		 /
LOAT, Martin Edward Secretary (Resigned) 65 Bourne Street, London, SW1W 8JW /
12 November 2007		 /
SHIH, Edith Secretary (Resigned) 13c,, 9 Brewin Path,, Hong Kong /
9 July 2001		 /
BOLLAND, Martin Keith Director (Resigned) Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London, SW1 8NY August 1956 /
14 November 2011		 British /
England		 None
CHOW, Raymond Wai Kam Director (Resigned) 4/F, 83 Blue Pool Road, Happy Valley, Hong Kong September 1947 /
9 July 2001		 British /
 Director
CHOW, Susan Mo Fong Director (Resigned) 9a Po Garden, 9 Brewin Path Mid-Levels, Hong Kong, Hong Kong November 1953 /
9 July 2001		 British /
Hong Kong, China		 Director
GALLIVER, Clive Geoffrey Norman Director (Resigned) St Michaels Mews, London, SW1W 8JZ January 1962 /
12 November 2007		 British /
United Kingdom		 Retired
IP, Edmond Tak Chuen Director (Resigned) Flat B2, 10/F., Park Place,, No. 7 Tai Tam Reservoir Road, Hong Kong June 1952 /
9 July 2001		 Chinese /
Hong Kong		 Director
JINGOSTAR INVESTMENT LIMITED Director (Resigned) P.O. Box 3149, Pasea Estate,, Road Town,, Tortola, British Virgin Islands, FOREIGN /
18 July 2005		 /
LEATHERS, David Frederick James Director (Resigned) 38 Jermyn Street, London, SW1Y 6DN December 1942 /
12 November 2007		 British /
England		 Investment Manager
LOAT, Martin Edward Director (Resigned) 65 Bourne Street, London, SW1W 8JW December 1953 /
12 November 2007		 British /
United Kingdom		 Director
MAGNUS, George Colin Director (Resigned) Flat A, 9/F, Block 4, Pacific View, 38 Tai Tam Road, Hong Kong, Hong Kong, FOREIGN October 1935 /
9 July 2001		 British /
 Director
NG, Maureen Director (Resigned) Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London, SW1 8NY March 1958 /
14 November 2011		 British /
United Kingdom		 Interior Designer
PARTRIDGE-HICKS, Richard Stephen Director (Resigned) 68 Bourne Street, London, SW1W 8JW November 1957 /
12 November 2007		 British /
United Kingdom		 Banker
POTTS, Katherine Jane Director (Resigned) 1 Whittaker Street, London, SW1W 8JQ April 1959 /
18 April 2009		 British /
United Kingdom		 Investment Manager
SHIRVANI, Eraj Director (Resigned) Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London, SW1 8NY August 1966 /
12 November 2007		 American,English /
United Kingdom		 Banker
WALLIS, Jane Director (Resigned) Fairfield, House, Bodsfield, Alresford, Hampshire, SO2Y 9RQ March 1958 /
20 July 2010		 British /
United Kingdom		 Brand Strategist

Competitor

Search similar business entities

Post Town HOLBEIN PLACE
Post Code SW1 8NY
SIC Code 68320 - Management of real estate on a fee or contract basis

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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