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Belgravia Property Company Limited
Belgravia Property Company Limited is a dissolved company incorporated on 22 March 1910 with the registered office located in London, Greater London. Belgravia Property Company Limited was registered 115 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 January 2014
(11 years ago)
Was
103 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00108346
Private limited company
Age
115 years
Incorporated
22 March 1910
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Belgravia Property Company Limited
Contact
Address
25 Harley Street
London
W1G 9BR
Same address for the past
20 years
Companies in W1G 9BR
Telephone
020 72 35 8830
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Ms Jennifer Grace Draper
Director • Lawyer • Australian • Lives in UK • Born in Oct 1974
Malcolm Robin Turner
Director • British • Lives in UK • Born in Sep 1935
Mr James Lane Tuckey
Director • Chairman • British • Lives in UK • Born in Aug 1946
Mr Patrick Colin O'Driscoll
Director • Accountant • Irish • Lives in UK • Born in May 1975
E L Services Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Duelguide MH Finance Ltd
Ms Jennifer Grace Draper and Mr Patrick Colin O'Driscoll are mutual people.
Active
MHH (Bermuda) Ltd
Ms Jennifer Grace Draper and Mr Patrick Colin O'Driscoll are mutual people.
Active
Avenue Close Tenants Association Limited
E L Services Limited is a mutual person.
Active
Worldwide Projects Limited
E L Services Limited is a mutual person.
Active
Allen Bates & Co. (Estate Agents) Limited
E L Services Limited is a mutual person.
Active
Dukelease Properties Limited
E L Services Limited is a mutual person.
Active
Wessex Land & Estates Limited
E L Services Limited is a mutual person.
Active
Twigmarket Limited
E L Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.38M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£43.38M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 7 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 24 Sep 2013
Application To Strike Off
11 Years Ago on 13 Sep 2013
Confirmation Submitted
11 Years Ago on 13 Sep 2013
Dormant Accounts Submitted
12 Years Ago on 14 Sep 2012
Confirmation Submitted
12 Years Ago on 11 Sep 2012
Confirmation Submitted
13 Years Ago on 14 Sep 2011
Full Accounts Submitted
14 Years Ago on 8 Sep 2011
Mr Malcolm Robin Turner Details Changed
14 Years Ago on 27 Jun 2011
Full Accounts Submitted
14 Years Ago on 2 Oct 2010
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Get Credit Report
Discover Belgravia Property Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2013
Annual return made up to 4 September 2013 with full list of shareholders
Submitted on 13 Sep 2013
Application to strike the company off the register
Submitted on 13 Sep 2013
Statement of capital on 6 August 2013
Submitted on 6 Aug 2013
Statement by directors
Submitted on 29 Jul 2013
Resolutions
Submitted on 29 Jul 2013
Solvency statement dated 18/07/13
Submitted on 29 Jul 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 14 Sep 2012
Annual return made up to 4 September 2012 with full list of shareholders
Submitted on 11 Sep 2012
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Repayment History
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See All Charges & CCJs