FIRST BELGRAVIA PROPERTIES LIMITED

04969745
13-14 HOBART PLACE LONDON SW1W 0HH

Documents

Documents
Date Category Description Pages
26 Jan 2024 officers Appointment of director (Mr. Mark Kethisouaran) 2 Buy now
26 Jan 2024 officers Termination of appointment of director (Neil Austin Mortimer) 1 Buy now
01 Dec 2023 accounts Annual Accounts 23 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2023 mortgage Registration of a charge 25 Buy now
24 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jan 2023 officers Appointment of director (Mr George Nicholas Georgiou) 2 Buy now
13 Jan 2023 officers Termination of appointment of secretary (Constantine Michael Logothetis) 1 Buy now
13 Jan 2023 officers Termination of appointment of director (George Michael Logothetis) 1 Buy now
13 Jan 2023 officers Termination of appointment of director (Nicholas Michael Logothetis) 1 Buy now
13 Jan 2023 officers Termination of appointment of director (Constantine Michael Logothetis) 1 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 23 Buy now
24 Jan 2022 officers Appointment of director (Mr Neil Austin Mortimer) 2 Buy now
17 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Jan 2022 accounts Annual Accounts 23 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Apr 2021 accounts Annual Accounts 26 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
16 Mar 2021 officers Change of particulars for director (Mr George Michael Logothetis) 2 Buy now
16 Mar 2021 officers Change of particulars for director (Nicholas Michael Logothetis) 2 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 21 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2018 accounts Annual Accounts 23 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2017 accounts Annual Accounts 22 Buy now
05 Oct 2017 resolution Resolution 22 Buy now
03 Oct 2017 mortgage Registration of a charge 30 Buy now
02 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2017 mortgage Statement of satisfaction of a charge 2 Buy now
02 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2016 accounts Annual Accounts 13 Buy now
23 Nov 2015 annual-return Annual Return 5 Buy now
14 Jul 2015 accounts Annual Accounts 12 Buy now
18 Jun 2015 officers Change of particulars for director (Mr Constantine Michael Logothetis) 2 Buy now
18 Jun 2015 officers Change of particulars for secretary (Mr Constantine Michael Logothetis) 1 Buy now
24 Nov 2014 annual-return Annual Return 6 Buy now
13 May 2014 accounts Annual Accounts 12 Buy now
27 Nov 2013 annual-return Annual Return 6 Buy now
26 Mar 2013 accounts Annual Accounts 12 Buy now
20 Nov 2012 annual-return Annual Return 6 Buy now
25 Jun 2012 accounts Annual Accounts 12 Buy now
23 Nov 2011 annual-return Annual Return 6 Buy now
22 Nov 2011 miscellaneous Miscellaneous 1 Buy now
04 Oct 2011 accounts Annual Accounts 7 Buy now
23 Nov 2010 annual-return Annual Return 6 Buy now
30 Sep 2010 accounts Annual Accounts 7 Buy now
10 Feb 2010 annual-return Annual Return 5 Buy now
10 Feb 2010 officers Change of particulars for director (George Michael Logothetis) 2 Buy now
10 Feb 2010 officers Change of particulars for director (Nicholas Michael Logothetis) 2 Buy now
01 Nov 2009 accounts Annual Accounts 7 Buy now
16 Dec 2008 annual-return Return made up to 19/11/08; full list of members 4 Buy now
30 Oct 2008 accounts Annual Accounts 7 Buy now
23 Jan 2008 accounts Annual Accounts 7 Buy now
07 Dec 2007 annual-return Return made up to 19/11/07; full list of members 2 Buy now
16 Apr 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
15 Apr 2007 annual-return Return made up to 19/11/06; full list of members 7 Buy now
08 Feb 2007 accounts Annual Accounts 7 Buy now
27 Feb 2006 accounts Annual Accounts 7 Buy now
26 Jan 2006 officers New director appointed 2 Buy now
21 Nov 2005 annual-return Return made up to 19/11/05; full list of members 2 Buy now
24 Jan 2005 annual-return Return made up to 19/11/04; full list of members 7 Buy now
18 Jan 2005 accounts Accounting reference date extended from 31/12/04 to 31/03/05 1 Buy now
16 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
16 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
14 Sep 2004 accounts Accounting reference date extended from 30/11/04 to 31/12/04 1 Buy now
03 Jun 2004 address Registered office changed on 03/06/04 from: 7TH floor berger house 38 berkeley square london W1J 6AG 1 Buy now
06 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
15 Dec 2003 officers Secretary resigned 1 Buy now
15 Dec 2003 officers Director resigned 1 Buy now
12 Dec 2003 officers New director appointed 2 Buy now
08 Dec 2003 officers New secretary appointed;new director appointed 2 Buy now
08 Dec 2003 address Registered office changed on 08/12/03 from: 1ST floor 14/18 city road cardiff CF24 3DL 1 Buy now
19 Nov 2003 incorporation Incorporation Company 12 Buy now