BELGRAVE LAND (KILMARNOCK) LIMITED - LONDON


Company Profile Company Filings

Overview

BELGRAVE LAND (KILMARNOCK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BELGRAVE LAND (KILMARNOCK) LIMITED was incorporated 23 years ago on 03/08/2000 and has the registered number: 04046686. The accounts status is TOTAL EXEMPTION FULL.

BELGRAVE LAND (KILMARNOCK) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2018

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2020 23/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN JAMES WILLOUGHBY Oct 1966 British Director 2000-09-28 CURRENT
RICHARD DAVID SWAINE Nov 1962 British Director 2000-09-28 CURRENT
RICHARD DAVID SWAINE Nov 1962 British Secretary 2000-09-28 CURRENT
NICHOLAS PAUL KENNETH REDWOOD Dec 1957 British Director 2000-09-28 UNTIL 2001-07-31 RESIGNED
MR DAVID MCLAREN RABAGLIATI May 1951 British Director 2000-08-03 UNTIL 2000-09-28 RESIGNED
MR JOHN FEARNLEY HOYLE Mar 1947 British Director 2000-09-28 UNTIL 2001-07-31 RESIGNED
GERDA ADNAN British Secretary 2000-08-03 UNTIL 2000-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard David Swaine 2016-04-06 11/1962 Bishop Wilton   York Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan James Willoughby 2016-04-06 10/1966 Beverley   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARAM LIMITED LONDON Dissolved... FULL 46660 - Wholesale of other office machinery and equipment
ALTRAM L.R.T. LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
CAMOMILLE ASSOCIATES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
WRC NUNS ROAD LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED WATFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BELGRAVE LAND (SOUTHERN) LIMITED WATFORD Active DORMANT 41100 - Development of building projects
AMAZING LEARNING LIMITED GATESHEAD Active MICRO ENTITY 62090 - Other information technology service activities
RAVENSBANK DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
RAVENSBANK LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
COLTHROP MILL LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL GAZELEY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BELGRAVE LAND (WISBECH) LIMITED KIRTLINGTON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BELGRAVE LAND (INVESTMENTS) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BEAU LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARE INVESTMENTS (UK) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 87300 - Residential care activities for the elderly and disabled
RAVENSBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED LOWER UPHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
CHANT PROPERTIES LIMITED Dissolved... TOTAL EXEMPTION SMALL 87300 - Residential care activities for the elderly and disabled
CARE PROPERTY INVESTMENTS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 87300 - Residential care activities for the elderly and disabled
DAWOOD CARE LIMITED SIDCUP Dissolved... TOTAL EXEMPTION SMALL 87300 - Residential care activities for the elderly and disabled

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2019-03-27 30-06-2018 127,295 Cash 2,362,542 equity
ACCOUNTS - Final Accounts preparation 2018-03-07 30-06-2017 126,939 Cash 2,231,449 equity

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