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FIRST BELGRAVIA PROPERTIES LIMITED

Company number 04969745

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2024 AA Full accounts made up to 31 December 2023
26 Jan 2024 AP01 Appointment of Mr. Mark Kethisouaran as a director on 12 January 2024
26 Jan 2024 TM01 Termination of appointment of Neil Austin Mortimer as a director on 12 January 2024
01 Dec 2023 AA Full accounts made up to 31 December 2022
21 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with updates
09 Oct 2023 MR01 Registration of charge 049697450005, created on 6 October 2023
24 May 2023 PSC04 Change of details for Mr Michail Logothetis as a person with significant control on 10 May 2023
13 Jan 2023 AP01 Appointment of Mr George Nicholas Georgiou as a director on 12 January 2023
13 Jan 2023 TM02 Termination of appointment of Constantine Michael Logothetis as a secretary on 12 January 2023
13 Jan 2023 TM01 Termination of appointment of George Michael Logothetis as a director on 12 January 2023
13 Jan 2023 TM01 Termination of appointment of Nicholas Michael Logothetis as a director on 12 January 2023
13 Jan 2023 TM01 Termination of appointment of Constantine Michael Logothetis as a director on 12 January 2023
29 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
11 Oct 2022 AA Full accounts made up to 31 December 2021
24 Jan 2022 AP01 Appointment of Mr Neil Austin Mortimer as a director on 24 January 2022
17 Jan 2022 PSC01 Notification of Michail Logothetis as a person with significant control on 20 December 2021
17 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 17 January 2022
06 Jan 2022 AA Full accounts made up to 31 December 2020
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
07 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2021 AA Full accounts made up to 31 December 2019
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2021 CH01 Director's details changed for Mr George Michael Logothetis on 19 February 2013
16 Mar 2021 CH01 Director's details changed for Nicholas Michael Logothetis on 1 March 2019
03 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with no updates