Menna Overview
Here’s a quick overview of BELGRAVIA FINANCE CO. (1990) LIMITED 👀 — a London based business that started in 1990.
BELGRAVIA FINANCE CO. (1990) LIMITED
- Company statusactive
- Company No02474671
- Age36 years 5 months Incorporated 27 February 1990
- Officers4
Address
3rd Floor 114a Cromwell Road, London, SW7 4AG, England
BELGRAVIA FINANCE CO. (1990) LIMITED is an active company incorporated on 27 February 1990 and based in London, England. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 24 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 20 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 28 Feb 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 28 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 28 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 28 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 28 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 28 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 28 Feb 2020
Change Person Secretary Company With Change Date
6 Years Ago on 28 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 28 Feb 2020
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAN DOOREN, Elmer John | secretary | 01 Jan 1970 | |
| GOODWIN, Karen Michelle | director | Sep 1958 | 01 Nov 1995 |
| RAWLEY, Mark | director | Oct 1953 | 12 Nov 2018 |
| VAN DOOREN, Elmer John | director | Jun 1933 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Elmer John Van Dooren | Jun 1933 | 20 Feb 2019 |
Related Companies
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VAN DOOREN, Elmer John, GOODWIN, Karen Michelle, RAWLEY, Mark, CRAWFORD, Pamela, NEVILE, Sheila, VAN DOOREN, Lysette, VAN DOOREN, Sally are mutual persons.
VAN DOOREN, Elmer John are mutual persons.
VAN DOOREN, Elmer John, GOODWIN, Karen Michelle, VAN DOOREN, Sally are mutual persons.
VAN DOOREN, Elmer John are mutual persons.
VAN DOOREN, Elmer John are mutual persons.
VAN DOOREN, Elmer John, GOODWIN, Karen Michelle, RAWLEY, Mark, CRAWFORD, Pamela, NEVILE, Sheila, VAN DOOREN, Lysette, VAN DOOREN, Sally are mutual persons.
VAN DOOREN, Elmer John, GOODWIN, Karen Michelle, VAN DOOREN, Sally are mutual persons.
VAN DOOREN, Elmer John, GOODWIN, Karen Michelle are mutual persons.
VAN DOOREN, Elmer John are mutual persons.
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Here’s a quick overview of BELGRAVIA FINANCE CO. (1990) LIMITED 👀 — a London based business that started in 1990.