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Nom

Belgravia Securities (North Weald) Limited

Adresse
10 Millennium House
132 Grosvenor Road
London
SW1V 3JY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03697734 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Belgravia Securities Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00628656 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Boldhurst Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02083005 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Bowlby, Thomas Salvin Fairmile, Henley-On-Thames, England Status: Active Notified: 06/07/2012 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Button, Geoffrey Allan 132 Grosvenor Road, London Status: Active Notified: 12/06/2000 Date of Birth: 11/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gwyn-Jones, Henry Newbury, Berkshire, England Status: Active Notified: 28/03/2023 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: British
    Vassallo, Andrew Joseph Telford Park, London Status: Active Notified: 23/02/2004 Date of Birth: 09/1954 Role: Secretary Country of Residence: England Nationality: British
    Wingate, Alexis James London, England Status: Active Notified: 28/03/2023 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Hangar 6 (North Weald) LTD Status: Active Notified: 06/04/2016 Companies House Number: 02454687 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Unit 4 North Weald Limited Status: Active Notified: 06/04/2016 Companies House Number: 01816938 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Weald Aviation Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 02881796 Nature of Control
  • Ownership of shares - 75% or more