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First Belgravia Properties Limited
First Belgravia Properties Limited is an active company incorporated on 19 November 2003 with the registered office located in London, Greater London. First Belgravia Properties Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04969745
Private limited company
Age
21 years
Incorporated
19 November 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 November 2024
(9 months ago)
Next confirmation dated
19 November 2025
Due by
3 December 2025
(2 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about First Belgravia Properties Limited
Contact
Address
13-14 Hobart Place
London
SW1W 0HH
Same address for the past
21 years
Companies in SW1W 0HH
Telephone
Unreported
Email
Unreported
Website
Libra.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Mark Kethisouaran
Director • Chief Financial Officer • Greek • Lives in England • Born in Oct 1988
Mr George Nicholas Georgiou
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1973
Mr Michail Logothetis
PSC • Greek • Lives in Switzerland • Born in Apr 1951
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Lomar Shipping Limited
Mr George Nicholas Georgiou and Mr Mark Kethisouaran are mutual people.
Active
Windermere Shipping Limited
Mr George Nicholas Georgiou and Mr Mark Kethisouaran are mutual people.
Active
Summer Wind Shipping Limited
Mr George Nicholas Georgiou and Mr Mark Kethisouaran are mutual people.
Active
Adriatic Tanker Limited
Mr George Nicholas Georgiou and Mr Mark Kethisouaran are mutual people.
Active
Baltic Tanker Limited
Mr George Nicholas Georgiou and Mr Mark Kethisouaran are mutual people.
Active
Caribic Tanker Limited
Mr George Nicholas Georgiou and Mr Mark Kethisouaran are mutual people.
Active
Pacific Tanker Limited
Mr George Nicholas Georgiou and Mr Mark Kethisouaran are mutual people.
Active
Lomar Twilight Limited
Mr George Nicholas Georgiou and Mr Mark Kethisouaran are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£36.03K
Increased by £35.03K (+3503%)
Turnover
£492.25K
Decreased by £7.75K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£8.5M
Decreased by £9.19M (-52%)
Total Liabilities
-£7.08M
Decreased by £5.07M (-42%)
Net Assets
£1.42M
Decreased by £4.12M (-74%)
Debt Ratio (%)
83%
Increased by 14.62% (+21%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Neil Austin Mortimer Resigned
1 Year 7 Months Ago on 12 Jan 2024
Mr. Mark Kethisouaran Appointed
1 Year 7 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 6 Oct 2023
Mr Michail Logothetis (PSC) Details Changed
2 Years 4 Months Ago on 10 May 2023
Constantine Michael Logothetis Resigned
2 Years 7 Months Ago on 12 Jan 2023
George Michael Logothetis Resigned
2 Years 7 Months Ago on 12 Jan 2023
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Get Credit Report
Discover First Belgravia Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 19 November 2024 with no updates
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Appointment of Mr. Mark Kethisouaran as a director on 12 January 2024
Submitted on 26 Jan 2024
Termination of appointment of Neil Austin Mortimer as a director on 12 January 2024
Submitted on 26 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 1 Dec 2023
Confirmation statement made on 19 November 2023 with updates
Submitted on 21 Nov 2023
Registration of charge 049697450005, created on 6 October 2023
Submitted on 9 Oct 2023
Change of details for Mr Michail Logothetis as a person with significant control on 10 May 2023
Submitted on 24 May 2023
Appointment of Mr George Nicholas Georgiou as a director on 12 January 2023
Submitted on 13 Jan 2023
Termination of appointment of Constantine Michael Logothetis as a director on 12 January 2023
Submitted on 13 Jan 2023
Explore All Documents
Repayment History
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See All Charges & CCJs