52 BELGRAVE ROAD MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

52 BELGRAVE ROAD MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
52 BELGRAVE ROAD MANAGEMENT LIMITED was incorporated 27 years ago on 16/01/1997 and has the registered number: 03303353. The accounts status is DORMANT and accounts are next due on 30/09/2024.

52 BELGRAVE ROAD MANAGEMENT LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

52 BELGRAVE ROAD
SW1V 2DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2023 30/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREAS VON EINSIEDEL Jan 1953 German Director 1997-03-14 CURRENT
MS FARSHID MOUSSAVI Aug 1965 British Director 1999-11-15 CURRENT
MS FARSHID MOUSSAVI Aug 1965 British Secretary 1999-11-15 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1997-01-16 UNTIL 1997-01-16 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1997-01-16 UNTIL 1997-01-16 RESIGNED
RUPERT ADAM HOBART KENLOCK Aug 1966 Director 1997-01-16 UNTIL 1997-03-14 RESIGNED
MEHDI MOSAVI British Director 1997-04-17 UNTIL 1999-11-15 RESIGNED
LOUISE KENLOCK Sep 1967 British Director 1997-03-25 UNTIL 1997-04-17 RESIGNED
MEHDI MOSAVI British Secretary 1997-04-17 UNTIL 1999-11-15 RESIGNED
RICHARD BERNS Aug 1947 British Secretary 1997-01-16 UNTIL 1997-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Farshid Moussavi 2016-04-06 8/1965 Ownership of shares 25 to 50 percent
Andreas Von Einsiedel 2016-04-06 1/1953 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 52 BELGRAVE ROAD MANAGEMENT LIMITED 2024-03-08 31-12-2023 £2 Cash £2 equity
Dormant Company Accounts - 52 BELGRAVE ROAD MANAGEMENT LIMITED 2023-10-03 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - 52 BELGRAVE ROAD MANAGEMENT LIMITED 2022-04-07 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - 52 BELGRAVE ROAD MANAGEMENT LIMITED 2021-09-30 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - 52 BELGRAVE ROAD MANAGEMENT LIMITED 2020-02-21 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - 52 BELGRAVE ROAD MANAGEMENT LIMITED 2019-10-01 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - 52 BELGRAVE ROAD MANAGEMENT LIMITED 2018-08-10 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - 52 BELGRAVE ROAD MANAGEMENT LIMITED 2017-03-23 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - 52 BELGRAVE ROAD MANAGEMENT LIMITED 2016-09-21 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - 52 BELGRAVE ROAD MANAGEMENT LIMITED 2015-10-02 31-12-2014 £2 Cash £2 equity
Dormant Company Accounts - 52 BELGRAVE ROAD MANAGEMENT LIMITED 2014-10-01 31-12-2013 £2 Cash £2 equity