FIRST BELGRAVIA PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 28/10/2428 October 2024 | Full accounts made up to 2023-12-31 |
| 26/01/2426 January 2024 | Appointment of Mr. Mark Kethisouaran as a director on 2024-01-12 |
| 26/01/2426 January 2024 | Termination of appointment of Neil Austin Mortimer as a director on 2024-01-12 |
| 01/12/231 December 2023 | Full accounts made up to 2022-12-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-19 with updates |
| 09/10/239 October 2023 | Registration of charge 049697450005, created on 2023-10-06 |
| 24/05/2324 May 2023 | Change of details for Mr Michail Logothetis as a person with significant control on 2023-05-10 |
| 13/01/2313 January 2023 | Termination of appointment of Constantine Michael Logothetis as a director on 2023-01-12 |
| 13/01/2313 January 2023 | Termination of appointment of Constantine Michael Logothetis as a secretary on 2023-01-12 |
| 13/01/2313 January 2023 | Termination of appointment of Nicholas Michael Logothetis as a director on 2023-01-12 |
| 13/01/2313 January 2023 | Appointment of Mr George Nicholas Georgiou as a director on 2023-01-12 |
| 13/01/2313 January 2023 | Termination of appointment of George Michael Logothetis as a director on 2023-01-12 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Appointment of Mr Neil Austin Mortimer as a director on 2022-01-24 |
| 17/01/2217 January 2022 | Notification of Michail Logothetis as a person with significant control on 2021-12-20 |
| 17/01/2217 January 2022 | Withdrawal of a person with significant control statement on 2022-01-17 |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 24/11/1424 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/11/1327 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/11/1220 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 22/11/1122 November 2011 | SECT 519 AUD |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL LOGOTHETIS / 10/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MICHAEL LOGOTHETIS / 10/02/2010 |
| 01/11/091 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 15/04/0715 April 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 27/02/0627 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 03/06/043 June 2004 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 7TH FLOOR BERGER HOUSE 38 BERKELEY SQUARE LONDON W1J 6AG |
| 03/06/043 June 2004 | |
| 06/03/046 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | |
| 08/12/038 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL |
| 19/11/0319 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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