CHARLES BELGRAVE LONDON LTD - LONDON


Company Profile Company Filings

Overview

CHARLES BELGRAVE LONDON LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHARLES BELGRAVE LONDON LTD was incorporated 1 years ago on 12/06/2023 and has the registered number: 14929301. The accounts status is NO ACCOUNTS FILED and accounts are next due on 12/03/2025.

CHARLES BELGRAVE LONDON LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 12/03/2025

Registered Office

239-241 KENNINGTON LANE
LONDON
SE11 5QU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EFE RIZVANOGLU Jan 1988 Turkish Director 2023-06-12 CURRENT
MRS SENGUL FIRAT Jan 1973 British Director 2023-06-12 CURRENT
MISS PELIN MARTIN Jan 1979 British Director 2023-06-12 UNTIL 2023-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Pelin Martin 2023-06-12 - 2023-08-22 1/1979 Borehamwood   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Efe Rizvanoglu 2023-06-12 1/1988 Borehamwood   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Sengul Firat 2023-06-12 1/1973 Borehamwood   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE CRYSTAL RESIDENTIAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TEODEN LONDON LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
MEDICAL TRAVEL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 79110 - Travel agency activities
928 BUILD GROUP LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORAM SALIH LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OPPORTUNE NEW BUSINESS LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DOCTOR IN THE SUN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
NEVA JEWELS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46480 - Wholesale of watches and jewellery
ONE WEEK CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
DUPAK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ERK REAL ESTATE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
GENC INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
WCLM PROPERTIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PIER POLIMER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 22190 - Manufacture of other rubber products