BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED - ILFORD
Company Profile | Company Filings |
Overview
BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED is a Private Limited Company from ILFORD ENGLAND and has the status: Active.
BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED was incorporated 19 years ago on 07/06/2005 and has the registered number: 05473188. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED was incorporated 19 years ago on 07/06/2005 and has the registered number: 05473188. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED - ILFORD
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
46 PARHAM DRIVE
ILFORD
IG2 6NB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PASSAGE TO INDIA (WHITBY) 3 LIMITED (until 01/11/2017)
PASSAGE TO INDIA (WHITBY) 3 LIMITED (until 01/11/2017)
BELGRAVE PROPERTIES (UK) LIMITED (until 29/09/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAGAVAN RAMAN | Jan 1976 | British | Director | 2023-09-01 | CURRENT |
MISS PATIENCE PATIENCE NWODU | Mar 1967 | British | Director | 2017-10-15 UNTIL 2017-10-16 | RESIGNED |
NISHAT KHAN | British | Secretary | 2005-06-11 UNTIL 2005-06-12 | RESIGNED | |
JASWANT SARDANA | British | Secretary | 2005-06-12 UNTIL 2009-01-01 | RESIGNED | |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2005-06-07 UNTIL 2005-06-07 | RESIGNED | ||
MRS SHIKHA VARSHNEY | Jul 1975 | British | Director | 2023-09-01 UNTIL 2023-09-19 | RESIGNED |
MR MOHAMMED ZOSHIM KHAN | Oct 1957 | British | Director | 2017-06-01 UNTIL 2021-09-01 | RESIGNED |
MRS SHIKA VARSHNEY | Jul 1975 | British | Director | 2023-10-03 UNTIL 2024-03-08 | RESIGNED |
MR SURINDER SARDANA | Jun 1963 | British | Director | 2005-06-11 UNTIL 2009-01-01 | RESIGNED |
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-06-07 UNTIL 2005-06-07 | RESIGNED | ||
MR MOHAMED MOSHIN KHAN | Nov 1968 | British | Director | 2009-01-01 UNTIL 2011-01-11 | RESIGNED |
MR MOHAMMED KHAN | Nov 1964 | British | Director | 2011-12-31 UNTIL 2017-10-15 | RESIGNED |
MR MOHAMMED KHAN | Nov 1964 | British | Director | 2022-12-25 UNTIL 2023-09-20 | RESIGNED |
MR MOHAMMED BELAYETH HUSSAIN | Jun 1961 | British | Director | 2011-01-01 UNTIL 2011-12-31 | RESIGNED |
MR MOHAMMED MINUL HASAN | Jan 1978 | British | Director | 2021-09-01 UNTIL 2022-12-25 | RESIGNED |
MR BADRUL HAQUE | Mar 1970 | British | Director | 2011-01-10 UNTIL 2011-06-11 | RESIGNED |
MR AYMAN ALTAI | Dec 1968 | British | Director | 2011-01-01 UNTIL 2011-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ragavan Raman | 2023-09-20 | 1/1976 | Ilford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Mr Mohammed Khan | 2022-12-25 - 2023-09-20 | 11/1964 | Ilford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Mohammed Minul Hasan | 2021-09-01 - 2022-12-25 | 1/1978 | Ilford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ms Patience Nwodu | 2017-10-15 - 2021-09-01 | 3/1967 | Ilford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Mr Mohammed Khan | 2016-04-06 - 2017-10-15 | 11/1964 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |