BELGRAVE FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

BELGRAVE FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BELGRAVE FINANCE LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: 04731488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BELGRAVE FINANCE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MONOMARK HOUSE
LONDON
WC1N 3AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ZEUS INTERNATIONAL TRADING (LONDON) LIMITED (until 29/11/2012)

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER PETER EATON Oct 1962 British Director 2003-04-11 CURRENT
MR ALAN CABLE Jan 1955 BRITISH DIR 2003-04-11 CURRENT
MR ANTHONY ALLEN BRITTAIN Apr 1943 British Director 2006-06-22 UNTIL 2008-03-27 RESIGNED
ILS (ISLE OF MAN) LIMITED Secretary 2003-04-11 UNTIL 2003-11-10 RESIGNED
SUZANNE DEL CARMEN CONROY Apr 1966 British Director 2003-04-11 UNTIL 2006-03-06 RESIGNED
ILS SECRETARIES LIMITED Corporate Secretary 2003-11-10 UNTIL 2016-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Peter Eaton 2016-04-06 10/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ILS ESTATES (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPA ETF INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
MEDIA GLOBAL MARKETING LIMITED ORPINGTON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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APOLLO CAPITAL VENTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Belgrave Finance Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-19 31-03-2023 £-33,342 equity
Belgrave Finance Limited - Accounts to registrar (filleted) - small 22.3 2022-10-29 31-03-2022 £-23,729 equity
Belgrave Finance Limited - Accounts to registrar (filleted) - small 18.2 2021-12-03 31-03-2021 £231 Cash £-13,248 equity
Belgrave Finance Limited - Accounts to registrar (filleted) - small 18.2 2021-03-23 31-03-2020 £231 Cash £-10,006 equity
Belgrave Finance Limited - Accounts to registrar (filleted) - small 18.2 2019-12-10 31-03-2019 £397 Cash £-25,020 equity
Abbreviated Company Accounts - BELGRAVE FINANCE LIMITED 2015-12-31 31-03-2015 £1,443 Cash £-9,143 equity

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