Company Information for

BELGRAVIA SECURITIES (NORTH WEALD) LIMITED

10 MILLENNIUM HOUSE, 132 GROSVENOR ROAD, LONDON, SW1V 3JY,

Company Registration Number

03697734

Private Limited Company

Active

About Belgravia Securities (north Weald) Ltd

BELGRAVIA SECURITIES (NORTH WEALD) LIMITED was founded on 1999-01-19 and has its registered office in London. The organisation's status is listed as "Active". Belgravia Securities (north Weald) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BELGRAVIA SECURITIES (NORTH WEALD) LIMITED

Legal Registered Office

10 MILLENNIUM HOUSE
132 GROSVENOR ROAD
LONDON
SW1V 3JY
Other companies in SW1V

Filing Information

Company Number	03697734
Date formed	1999-01-19
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	19/01/2016
Filing return next due	16/02/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-04-06 20:46:49

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew Joseph Vassallo	Company Secretary		2004-02-23	ENGLAND
Tommy Salvin Bowlby	Director	COMPANY DIRECTOR	2012-07-06	UNITED KINGDOM
Geoffrey Allan Button	Director	COMPANY DIRECTOR	2000-06-12	ENGLAND
Timothy Gwyn Jones	Director	COMPANY DIRECTOR	2000-06-12	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Stephen Philip Von Peltz	Director	2000-06-12	2015-11-17
Stephan Anthony Wingate	Director	2000-06-12	2011-06-23
Michael John Woolley	Company Secretary	1999-01-27	2004-02-23
Adrian John Loader	Director	1999-01-27	2000-06-12
Lynn Roberta Valkenaar	Director	1999-04-30	2000-06-12
Michael John Woolley	Director	1999-01-27	2000-06-12
Rm Registrars Limited	Nominated Secretary	1999-01-19	1999-01-27
Rm Nominees Limited	Nominated Director	1999-01-19	1999-01-27

Related Directorships for Andrew Joseph Vassallo

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Joseph Vassallo	HANGAR 6 (NORTH WEALD) LIMITED	Company Secretary	2007-12-21	CURRENT	1989-12-21	Active
Andrew Joseph Vassallo	WEALD AVIATION SERVICES LIMITED	Company Secretary	2004-02-23	CURRENT	1993-12-17	Active
Andrew Joseph Vassallo	UNIT 4 NORTH WEALD LIMITED	Company Secretary	2004-02-23	CURRENT	1984-05-17	Active

Related Directorships for Geoffrey Allan Button

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Geoffrey Allan Button	THE INTOLERANT DINER LIMITED	Director	2016-09-26	CURRENT	2016-09-26	Active - Proposal to Strike off
Geoffrey Allan Button	SANDGATE MANAGEMENT COMPANY LIMITED	Director	2016-04-15	CURRENT	1985-12-05	Active - Proposal to Strike off
Geoffrey Allan Button	CHURCHFIELDS ROAD BR3 LIMITED	Director	2016-01-27	CURRENT	2015-09-15	Active
Geoffrey Allan Button	CHURCHILL PROPERTY DEVELOPERS LIMITED	Director	2015-01-30	CURRENT	2013-07-01	Active - Proposal to Strike off
Geoffrey Allan Button	GCAP PARTNERS LIMITED	Director	2013-12-06	CURRENT	2013-12-06	Active - Proposal to Strike off
Geoffrey Allan Button	GCP PARTNERS LIMITED	Director	2013-12-03	CURRENT	2013-12-03	Dissolved 2015-05-12
Geoffrey Allan Button	THE RIVERSIDE BELVEDERES MANAGEMENT COMPANY LIMITED	Director	2013-06-01	CURRENT	1997-01-23	Active
Geoffrey Allan Button	RICHARD JAMES PROPERTY SERVICES LTD	Director	2010-08-05	CURRENT	2010-08-05	Active
Geoffrey Allan Button	HANGAR 6 (NORTH WEALD) LIMITED	Director	2007-12-21	CURRENT	1989-12-21	Active
Geoffrey Allan Button	DENBYWISE LIMITED	Director	2003-04-24	CURRENT	1989-04-03	Dissolved 2016-06-14
Geoffrey Allan Button	UNIT 4 NORTH WEALD LIMITED	Director	2001-09-18	CURRENT	1984-05-17	Active
Geoffrey Allan Button	WEALD AVIATION SERVICES LIMITED	Director	2001-03-07	CURRENT	1993-12-17	Active

Related Directorships for Timothy Gwyn Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Gwyn Jones	LASERCHARM LIMITED	Director	2007-06-27	CURRENT	2007-05-18	Active
Timothy Gwyn Jones	RULEGATE LIMITED	Director	2005-06-10	CURRENT	2005-06-08	Active
Timothy Gwyn Jones	GLOBEBOURNE LIMITED	Director	2003-03-13	CURRENT	1971-12-29	Active
Timothy Gwyn Jones	ISLAND BRIDGE LIMITED	Director	2002-09-11	CURRENT	1993-09-15	Dissolved 2016-11-22
Timothy Gwyn Jones	SANDTREND LIMITED	Director	2002-06-21	CURRENT	2002-06-13	Active
Timothy Gwyn Jones	LIMECASE ESTATES LIMITED	Director	2002-05-30	CURRENT	2002-04-19	Active - Proposal to Strike off
Timothy Gwyn Jones	SQUARE PROPERTIES LIMITED	Director	2002-01-23	CURRENT	1990-09-05	Active
Timothy Gwyn Jones	FOXPACE LIMITED	Director	2000-09-28	CURRENT	2000-09-22	Liquidation
Timothy Gwyn Jones	BRANFIELD LIMITED	Director	2000-09-21	CURRENT	2000-09-21	Active - Proposal to Strike off
Timothy Gwyn Jones	LOUGH CUTRA ESTATE LIMITED	Director	2000-04-03	CURRENT	1964-09-23	Active
Timothy Gwyn Jones	CORTONGREEN LIMITED	Director	2000-03-09	CURRENT	2000-02-28	Dissolved 2016-12-06
Timothy Gwyn Jones	ROUSDON ESTATE LIMITED	Director	1999-07-14	CURRENT	1999-07-14	Dissolved 2015-09-29
Timothy Gwyn Jones	KYRE PARK LIMITED	Director	1999-03-25	CURRENT	1999-03-22	Active
Timothy Gwyn Jones	DRUMBEAT FARMING ENTERPRISES LIMITED	Director	1998-11-27	CURRENT	1998-10-07	Dissolved 2018-05-15
Timothy Gwyn Jones	TRICRANE LIMITED	Director	1998-08-17	CURRENT	1998-07-23	Active
Timothy Gwyn Jones	GLADHEATH LIMITED	Director	1998-01-05	CURRENT	1997-12-12	Active
Timothy Gwyn Jones	CHARTLODGE LIMITED	Director	1996-10-15	CURRENT	1989-08-16	Dissolved 2015-02-17
Timothy Gwyn Jones	MICROHIRE INVESTMENTS LIMITED	Director	1995-03-02	CURRENT	1995-01-13	Active
Timothy Gwyn Jones	HAMSTEAD HOLDINGS LIMITED	Director	1995-02-02	CURRENT	1992-09-14	Active
Timothy Gwyn Jones	EVERCOAT LIMITED	Director	1994-12-06	CURRENT	1994-12-01	Active
Timothy Gwyn Jones	BONNEYHALL LIMITED	Director	1994-05-10	CURRENT	1994-05-06	Active
Timothy Gwyn Jones	GRAINROUTE LIMITED	Director	1994-04-20	CURRENT	1994-04-05	Active
Timothy Gwyn Jones	DALEBEAM LIMITED	Director	1993-01-20	CURRENT	1992-12-15	Active
Timothy Gwyn Jones	WARDOUR INVESTMENTS LIMITED	Director	1992-03-08	CURRENT	1989-03-08	Active
Timothy Gwyn Jones	MARKSGLADE LIMITED	Director	1991-12-31	CURRENT	1968-11-18	Active
Timothy Gwyn Jones	BOLDHURST PROPERTIES LIMITED	Director	1991-12-31	CURRENT	1986-12-11	Active
Timothy Gwyn Jones	NEWNOBLE LIMITED	Director	1991-12-30	CURRENT	1966-02-22	Active
Timothy Gwyn Jones	DREAMLODGE LIMITED	Director	1991-12-15	CURRENT	1984-06-18	Active
Timothy Gwyn Jones	GREYCROFT LIMITED	Director	1991-11-30	CURRENT	1968-09-26	Active
Timothy Gwyn Jones	GREYCROFT HOLDINGS LIMITED	Director	1991-10-22	CURRENT	1990-10-22	Dissolved 2017-02-07
Timothy Gwyn Jones	JUSTCASTLE LIMITED	Director	1991-07-31	CURRENT	1973-07-30	Active - Proposal to Strike off
Timothy Gwyn Jones	RAFFLEGATE LIMITED	Director	1990-12-31	CURRENT	1986-04-14	Active
Timothy Gwyn Jones	KINGSCASTLE LIMITED	Director	1990-12-31	CURRENT	1977-06-17	Active