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Officers16

Events1

Documents80

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Last updated: Jun 01, 2024

BELGRAVIA SECURITIES (NORTH WEALD) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Jan 1999 (25 years ago)

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Summary

NameBELGRAVIA SECURITIES (NORTH WEALD) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03697734
Incorporation Date19 Jan 1999 (25 years ago) / 250 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
WEALD**************************

ActiveUnited Kingdom

UNIT *********************

ActiveUnited Kingdom

HANGA*************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 10 MILLENNIUM HOUSE, 132 GROSVENOR ROAD, SW1V 3JY

Officers

corporate

IndividualUnited Kingdom

BOLDHURST PROPERTIES LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

BELGRAVIA SECURITIES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gwyn Jones, Timothy

Director


Appointed on12 Jun 2000

Resigned on08 Apr 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Von Peltz, Stephen Philip

Director


Appointed on12 Jun 2000

Resigned on17 Nov 2015

Country of residenceSingapore

individual

IndividualUnited Kingdom

Vassallo, Andrew Joseph

Secretary


Appointed on23 Feb 2004

individual

IndividualUnited Kingdom

Rm Registrars Limited

nominee-secretary


Appointed on19 Jan 1999

Resigned on27 Jan 1999

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Events

Old value

23 Jun 2000

Name changeEDENBURY LIMITED

Documents

DateNameTypeDocument
13 May 2022Accounts with accounts type total exemption fullAAView
19 Jan 2022Confirmation statement with no updatesCS01View
24 Jun 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 Jan 2025
    due by 02 Feb 2025
  • Last statement dated19 Jan 2024
Returns
  • Next returns datedue by 16 Feb 2017
  • Last returns dated19 Jan 2016
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is BELGRAVIA SECURITIES (NORTH WEALD) LIMITED's headquarters?

BELGRAVIA SECURITIES (NORTH WEALD) LIMITED's headquarters is located at LONDON, 10 MILLENNIUM HOUSE, 132 GROSVENOR ROAD, SW1V 3JY

What is BELGRAVIA SECURITIES (NORTH WEALD) LIMITED's industry?

BELGRAVIA SECURITIES (NORTH WEALD) LIMITED is in the industry of Business and other management consultancy activities

What year was BELGRAVIA SECURITIES (NORTH WEALD) LIMITED started?

BELGRAVIA SECURITIES (NORTH WEALD) LIMITED was started in 1999

Sources: Companies House