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Home > England & Wales Companies > FIRST BELGRAVIA PROPERTIES LIMITED
Company Information for

FIRST BELGRAVIA PROPERTIES LIMITED

13-14 Hobart Place, London, SW1W 0HH,
Company Registration Number
04969745
Private Limited Company
Active

Company Overview

About First Belgravia Properties Ltd
FIRST BELGRAVIA PROPERTIES LIMITED was founded on 2003-11-19 and has its registered office in . The organisation's status is listed as "Active". First Belgravia Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FIRST BELGRAVIA PROPERTIES LIMITED
 
Legal Registered Office
13-14 Hobart Place
London
SW1W 0HH
Other companies in SW1W
 
Filing Information
Company Number 04969745
Company ID Number 04969745
Date formed 2003-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-19
Return next due 2025-12-03
Type of accounts FULL
VAT Number /Sales tax ID GB832615440  
Last Datalog update: 2024-11-20 12:46:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST BELGRAVIA PROPERTIES LIMITED
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Company Officers of FIRST BELGRAVIA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CONSTANTINE MICHAEL LOGOTHETIS
 Company Secretary 2003-11-19
CONSTANTINE MICHAEL LOGOTHETIS
 Director 2003-11-19
GEORGE MICHAEL LOGOTHETIS
 Director 2003-11-19
NICHOLAS MICHAEL LOGOTHETIS
 Director 2005-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2003-11-19 2003-11-19
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2003-11-19 2003-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONSTANTINE MICHAEL LOGOTHETIS LIBRA CAPITAL LIMITED Company Secretary 2004-05-10 CURRENT 2004-05-10 Active
CONSTANTINE MICHAEL LOGOTHETIS LOMAR SHIPPING LIMITED Company Secretary 2003-09-17 CURRENT 1976-08-19 Active
CONSTANTINE MICHAEL LOGOTHETIS LXM CREDIT MANAGEMENT LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active - Proposal to Strike off
CONSTANTINE MICHAEL LOGOTHETIS FIFTH ELEMENT INTERIORS LIMITED Director 2015-07-23 CURRENT 2015-03-16 Active
CONSTANTINE MICHAEL LOGOTHETIS LXM CREDIT SOLUTIONS LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
CONSTANTINE MICHAEL LOGOTHETIS LIBRA LXM LIMITED Director 2010-12-09 CURRENT 2010-12-09 Active - Proposal to Strike off
CONSTANTINE MICHAEL LOGOTHETIS LXM INVESTORS LIMITED Director 2010-12-09 CURRENT 2010-12-09 Active
CONSTANTINE MICHAEL LOGOTHETIS LIBRA GROUP LIMITED Director 2006-09-20 CURRENT 2006-09-20 Active
CONSTANTINE MICHAEL LOGOTHETIS LIBRA GROUP SERVICES LIMITED Director 2006-03-06 CURRENT 2006-01-27 Liquidation
CONSTANTINE MICHAEL LOGOTHETIS LOMAR SHIPPING LIMITED Director 2004-05-10 CURRENT 1976-08-19 Active
CONSTANTINE MICHAEL LOGOTHETIS LIBRA CAPITAL LIMITED Director 2004-05-10 CURRENT 2004-05-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20CONFIRMATION STATEMENT MADE ON 19/11/24, WITH NO UPDATES
2024-10-28FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-26APPOINTMENT TERMINATED, DIRECTOR NEIL AUSTIN MORTIMER
2024-01-26DIRECTOR APPOINTED MR. MARK KETHISOUARAN
2023-12-01FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-09REGISTRATION OF A CHARGE / CHARGE CODE 049697450005
2023-05-24Change of details for Mr Michail Logothetis as a person with significant control on 2023-05-10
2023-01-13APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE MICHAEL LOGOTHETIS
2023-01-13APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MICHAEL LOGOTHETIS
2023-01-13APPOINTMENT TERMINATED, DIRECTOR GEORGE MICHAEL LOGOTHETIS
2023-01-13Termination of appointment of Constantine Michael Logothetis on 2023-01-12
2023-01-13DIRECTOR APPOINTED MR GEORGE NICHOLAS GEORGIOU
2022-10-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-24DIRECTOR APPOINTED MR NEIL AUSTIN MORTIMER
2022-01-24AP01DIRECTOR APPOINTED MR NEIL AUSTIN MORTIMER
2022-01-17Withdrawal of a person with significant control statement on 2022-01-17
2022-01-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAIL LOGOTHETIS
2022-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAIL LOGOTHETIS
2022-01-17PSC09Withdrawal of a person with significant control statement on 2022-01-17
2022-01-06FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-04-07DISS40Compulsory strike-off action has been discontinued
2021-04-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-16CH01Director's details changed for Nicholas Michael Logothetis on 2019-03-01
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-06-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-05RES01ADOPT ARTICLES 05/10/17
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 049697450004
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-06-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23AR0119/11/15 ANNUAL RETURN FULL LIST
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-18CH01Director's details changed for Mr Constantine Michael Logothetis on 2014-10-17
2015-06-18CH03SECRETARY'S DETAILS CHNAGED FOR MR CONSTANTINE MICHAEL LOGOTHETIS on 2015-06-18
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-24AR0119/11/14 ANNUAL RETURN FULL LIST
2014-05-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-27AR0119/11/13 ANNUAL RETURN FULL LIST
2013-03-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-20AR0119/11/12 ANNUAL RETURN FULL LIST
2012-06-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-23AR0119/11/11 ANNUAL RETURN FULL LIST
2011-11-22MISCSect 519 aud
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-23AR0119/11/10 FULL LIST
2010-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-10AR0119/11/09 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MICHAEL LOGOTHETIS / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL LOGOTHETIS / 10/02/2010
2009-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-16363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-07363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-04-16225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-04-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-15363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2007-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-26288aNEW DIRECTOR APPOINTED
2005-11-21363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-01-24363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2005-01-18225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-12-16395PARTICULARS OF MORTGAGE/CHARGE
2004-12-16395PARTICULARS OF MORTGAGE/CHARGE
2004-09-14225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-06-03287REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 7TH FLOOR BERGER HOUSE 38 BERKELEY SQUARE LONDON W1J 6AG
2004-03-06395PARTICULARS OF MORTGAGE/CHARGE
2003-12-15288bSECRETARY RESIGNED
2003-12-15288bDIRECTOR RESIGNED
2003-12-12288aNEW DIRECTOR APPOINTED
2003-12-08287REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2003-12-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FIRST BELGRAVIA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST BELGRAVIA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-29 Outstanding OAKNORTH BANK LIMITED AS SECURITY TRUSTEE
DEED OF ASSIGNMENT 2004-12-16 Satisfied ALPHA BANK LONDON LIMITED
LEGAL CHARGE 2004-12-16 Satisfied ALPHA BANK LONDON LIMITED
LEGAL CHARGE 2004-03-06 Satisfied ALPHA BANK LONDON LIMITED
Intangible Assets
Patents
We have not found any records of FIRST BELGRAVIA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST BELGRAVIA PROPERTIES LIMITED
Trademarks
We have not found any records of FIRST BELGRAVIA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST BELGRAVIA PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FIRST BELGRAVIA PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FIRST BELGRAVIA PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST BELGRAVIA PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST BELGRAVIA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1W 0HH