ONE BELGRAVIA LIMITED - GOFFS OAK


Overview

ONE BELGRAVIA LIMITED is a Private Limited Company from GOFFS OAK UNITED KINGDOM and has the status: Dissolved - no longer trading.
ONE BELGRAVIA LIMITED was incorporated 8 years ago on 14/09/2015 and has the registered number: 09775174. The accounts status is DORMANT.

ONE BELGRAVIA LIMITED - GOFFS OAK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

THE STABLES WOODLAND
GOFFS OAK
HERTFORDSHIRE
EN7 5JD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PERRY JOHN GAMBY Apr 1963 British Director 2017-11-28 CURRENT
MR ANDREW GORDON MORRISON Jul 1964 British Director 2015-09-14 UNTIL 2017-11-28 RESIGNED
ANDREW GORDON MORRISON Secretary 2015-09-14 UNTIL 2017-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Perry John Gamby 2017-11-28 4/1963 Goffs Oak   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew Gordon Morrison 2016-09-13 - 2017-11-28 7/1964 Waltham Cross   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRINITY COURT LTD GOFFS OAK Active -... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STEPHEN MORRISON LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TIME & TIDE (BEDFORD) LIMITED CAMBRIDGE In... NO ACCOUNTS FILED 7011 - Development & sell real estate
TIME & TIDE (KENDAL) LIMITED GOFFS OAK, WALTHAM CROSS Active -... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
TIME & TIDE RESIDENTIAL LIMITED KENDAL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
TIME AND TIDE (NORTH WEST) LIMITED KENDAL Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
UK PDEV LIMITED GOFFS OAK UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
ASHFIELD GOFFS OAK. LIMITED GOFFS OAK ENGLAND Active DORMANT 41100 - Development of building projects
RAMSGATE MEWS DEVELOPMENTS LTD GOFFS OAK ENGLAND Active DORMANT 41100 - Development of building projects
SPRINGFIELD & WESTGATE GOFFS OAK LIMITED WALTHAM CROSS UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ONE BELGRAVIA LIMITED 2017-11-09 30-09-2017 £3 Cash £3 equity
Dormant Company Accounts - ONE BELGRAVIA LIMITED 2017-04-26 30-09-2016 £3 Cash £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORESTSTORE LIMITED WALTHAM CROSS Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BREMLAND PROPERTIES LIMITED WALTHAM CROSS Active MICRO ENTITY 68100 - Buying and selling of own real estate
MAGIC SMOKE LIMITED WALTHAM CROSS Active MICRO ENTITY 62012 - Business and domestic software development
GOFFS OAK VILLAGE LIMITED GOFFS OAK ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ASHFIELD GOFFS OAK. LIMITED GOFFS OAK ENGLAND Active DORMANT 41100 - Development of building projects
RAMSGATE MEWS DEVELOPMENTS LTD GOFFS OAK ENGLAND Active DORMANT 41100 - Development of building projects
THE KILNS (SAFFRON WALDEN) LTD GOFFS OAK ENGLAND Active DORMANT 41100 - Development of building projects
FORWARD THINKING THERAPY LIMITED WALTHAM CROSS UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
GOFFS OAK CARE HOME LIMITED WALTHAM CROSS UNITED KINGDOM Active DORMANT 87100 - Residential nursing care facilities
UK PDEV (CONSTRUCTION) LIMITED WALTHAM CROSS UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings