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Summary

Affiliates

Contact details

Officers8

Finance1

Documents101

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

BELGRAVIA SECURITIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 May 1959 (65 years ago)

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Summary

NameBELGRAVIA SECURITIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00628656
Incorporation Date22 May 1959 (65 years ago) / 5 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BELGR*************************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 29/30 FITZROY SQUARE, W1T 6LQ

Officers

individual

IndividualUnited Kingdom

Debora Romano Wingate

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wingate, Debora Romano

Director


Appointed on14 Jul 1982

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wingate, Stephan Anthony

Director


Resigned on23 Jun 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Vassallo, Andrew Joseph

Secretary


Appointed on01 Mar 2004

Resigned on30 Oct 2015

individual

IndividualUnited Kingdom

Shepheard, Geoffrey Arthur George

Secretary


Appointed on20 Feb 1995

Resigned on31 Mar 1998

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Financial reports

YearTotal equityOther
2021-11,589 GBP
(~-$15,938)
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Documents

DateNameTypeDocument
12 Dec 2022Accounts with accounts type micro entityAAView
13 Jul 2022Confirmation statement with no updatesCS01View
20 Oct 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to25 Mar 2023
    due by 25 Dec 2024
  • Last accounts made up to25 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date20 Jun 2024
    due by 04 Jul 2024
  • Last statement dated20 Jun 2023
Returns
  • Next returns datedue by 25 Jul 2017
  • Last returns dated27 Jun 2016
Mortgages
  • Charges9
  • Outstanding2
  • Satisfied7

Frequently asked questions

Where is BELGRAVIA SECURITIES LIMITED's headquarters?

BELGRAVIA SECURITIES LIMITED's headquarters is located at LONDON, 29/30 FITZROY SQUARE, W1T 6LQ

What is BELGRAVIA SECURITIES LIMITED's industry?

BELGRAVIA SECURITIES LIMITED is in the industry of Other business support service activities n.e.c.

What year was BELGRAVIA SECURITIES LIMITED started?

BELGRAVIA SECURITIES LIMITED was started in 1959

Sources: Companies House