• UK
  • 31 LOWER BELGRAVE STREET LIMITED - 31c Lower Belgrave Street, Lower Belgrave Street, London, SW1W 0LS, United Kingdom

Company Information

Company registration number
04041636
Company Status
LIVE
Country
United Kingdom
Registered Address
31c Lower Belgrave Street
Lower Belgrave Street
London
SW1W 0LS
31c Lower Belgrave Street, Lower Belgrave Street, London, SW1W 0LS UK

Management

Managing Directors
CHRISTINA BRENDLE
BARONESS ALEXANDRA DE KORANYI
MR NICHOLAS JAMES REID
BRENDLE, Christina
GHO, Andrea Antonio
LONG, Graham Alexander
Company secretaries
MR NICHOLAS JAMES REID
LONG, Graham Alexander

Company Details

Type of Business
ltd
Incorporated
2000-07-27
Age Of Company
2000-07-27 23 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Graham Alexander Long
Ms Christina Maria Brendle
Ms Janneta Hewitt
Mr Andrea Antonio Gho
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-04-30
Last Date: 2023-07-31
Last Return Made Up To:
2012-07-27
Annual Return
Due Date: 2024-08-10
Last Date: 2023-07-27

31 LOWER BELGRAVE STREET LIMITED Company Description

31 LOWER BELGRAVE STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 04041636. Its current trading status is "live". It was registered 2000-07-27. It has declared SIC or NACE codes as "68209". It has 6 directors and 2 secretaries. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-27.It can be contacted at 31C Lower Belgrave Street .
More information

Get 31 LOWER BELGRAVE STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 31 Lower Belgrave Street Limited - 31c Lower Belgrave Street, Lower Belgrave Street, London, SW1W 0LS, United Kingdom

2000-07-27 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-04-29) - AA

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  • accounts-with-accounts-type-dormant (2023-04-29) - AA

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  • confirmation-statement-with-no-updates (2023-08-09) - CS01

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  • accounts-with-accounts-type-dormant (2022-04-12) - AA

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  • confirmation-statement-with-no-updates (2022-08-07) - CS01

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  • confirmation-statement-with-no-updates (2021-08-12) - CS01

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  • accounts-with-accounts-type-dormant (2021-04-23) - AA

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  • confirmation-statement-with-no-updates (2020-07-30) - CS01

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  • accounts-with-accounts-type-dormant (2020-04-16) - AA

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  • confirmation-statement-with-updates (2019-08-12) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-08) - AP01

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  • notification-of-a-person-with-significant-control (2019-04-29) - PSC01

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  • cessation-of-a-person-with-significant-control (2019-04-05) - PSC07

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  • accounts-with-accounts-type-dormant (2019-04-05) - AA

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  • confirmation-statement-with-no-updates (2018-07-31) - CS01

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  • accounts-with-accounts-type-dormant (2018-04-26) - AA

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  • confirmation-statement-with-no-updates (2017-07-27) - CS01

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  • accounts-with-accounts-type-dormant (2017-04-05) - AA

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  • termination-director-company-with-name-termination-date (2016-08-09) - TM01

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  • accounts-with-accounts-type-dormant (2016-05-17) - AA

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  • confirmation-statement-with-updates (2016-08-11) - CS01

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  • change-person-director-company-with-change-date (2016-08-02) - CH01

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  • accounts-with-accounts-type-dormant (2015-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-11-12) - AP03

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  • appoint-person-director-company-with-name-date (2014-11-12) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-12) - AD01

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  • accounts-with-accounts-type-dormant (2014-04-28) - AA

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  • termination-director-company-with-name-termination-date (2014-11-12) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-11-12) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-26) - AR01

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  • accounts-with-accounts-type-dormant (2013-04-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01

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  • appoint-person-secretary-company-with-name (2011-08-11) - AP03

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  • accounts-with-accounts-type-dormant (2011-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-08-16) - AD01

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  • appoint-person-director-company-with-name (2011-08-11) - AP01

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  • termination-secretary-company-with-name (2011-08-11) - TM02

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  • accounts-with-accounts-type-dormant (2011-03-16) - AA

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  • termination-director-company-with-name (2011-08-11) - TM01

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  • change-person-director-company-with-change-date (2010-07-30) - CH01

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  • change-person-director-company-with-change-date (2010-07-29) - CH01

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  • accounts-with-accounts-type-dormant (2010-04-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01

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  • legacy (2009-08-05) - 363a

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  • legacy (2009-08-05) - 288b

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  • legacy (2009-05-18) - 288a

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  • accounts-with-accounts-type-dormant (2009-05-16) - AA

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  • legacy (2008-07-29) - 363a

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  • accounts-with-accounts-type-dormant (2008-05-14) - AA

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  • legacy (2007-07-30) - 363a

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  • legacy (2007-07-30) - 287

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  • accounts-with-accounts-type-dormant (2007-05-30) - AA

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  • legacy (2006-01-26) - 287

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  • accounts-with-accounts-type-dormant (2006-03-10) - AA

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  • legacy (2006-07-31) - 363a

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  • accounts-with-accounts-type-dormant (2005-11-23) - AA

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  • legacy (2005-08-18) - 363a

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  • legacy (2004-08-05) - 363s

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  • accounts-with-accounts-type-dormant (2004-05-26) - AA

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  • legacy (2003-08-04) - 363s

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  • accounts-with-accounts-type-dormant (2003-06-03) - AA

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  • legacy (2002-08-05) - 363s

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  • accounts-with-accounts-type-dormant (2002-05-27) - AA

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  • legacy (2001-08-06) - 363s

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  • legacy (2000-09-18) - 88(2)

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  • legacy (2000-09-18) - 288b

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  • legacy (2000-09-18) - 287

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  • legacy (2000-09-18) - 288a

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  • incorporation-company (2000-07-27) - NEWINC

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