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Dato Capital United Kingdom

Belgravia Estate Services LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 7, 2016)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00479149
Record last updated Friday, October 27, 2023 11:48:26 AM UTC
Official Address 70 Grosvenor Street London W1k3jp West End
There are 3,142 companies registered at this street
Postal Code W1K3JP
Sector Development of building projects

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Directors

Document Type Publication date Download link
Registry Oct 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2022 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 10, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 10, 2022 Appointment of a woman Appointment of a woman
Registry Apr 1, 2022 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Mar 31, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 11, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 4, 2022 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 1, 2021 Appointment of a woman Appointment of a woman
Registry Dec 16, 2020 Appointment of a woman 4791... Appointment of a woman 4791...
Registry Oct 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2020 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jun 30, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Registry Sep 30, 2019 Appointment of a man as Chief Investment Officer and Director Appointment of a man as Chief Investment Officer and Director
Registry Aug 23, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 7, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2018 Appointment of a woman Appointment of a woman
Registry May 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 7, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 16, 2016 Annual return Annual return
Financials May 7, 2016 Annual accounts Annual accounts
Registry May 3, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2016 Appointment of a man as Director 4791... Appointment of a man as Director 4791...
Registry Apr 29, 2016 Resignation of one Director Resignation of one Director
Registry Apr 28, 2016 Resignation of a woman Resignation of a woman
Registry Apr 28, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 14, 2016 Resignation of one Director Resignation of one Director
Registry Mar 11, 2016 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Registry Feb 22, 2016 Resignation of one Director Resignation of one Director
Registry Feb 19, 2016 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jan 13, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2016 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Dec 1, 2015 Change of particulars for director Change of particulars for director
Registry Aug 21, 2015 Change of particulars for director 4791... Change of particulars for director 4791...
Registry Jul 29, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Jul 29, 2015 Change of particulars for director Change of particulars for director
Registry Jul 2, 2015 Annual return Annual return
Financials May 16, 2015 Annual accounts Annual accounts
Registry May 7, 2015 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry May 7, 2015 Resignation of one Director Resignation of one Director
Registry Oct 17, 2014 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Oct 17, 2014 Appointment of a woman Appointment of a woman
Registry Oct 17, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 17, 2014 Resignation of one Director Resignation of one Director
Registry Aug 1, 2014 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Aug 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2014 Resignation of one Director Resignation of one Director
Registry Jul 2, 2014 Annual return Annual return
Registry Jun 23, 2014 Resignation of one Director Resignation of one Director
Registry Jun 20, 2014 Resignation of one Commercial Finance Director and one Director (a man) Resignation of one Commercial Finance Director and one Director (a man)
Financials May 9, 2014 Annual accounts Annual accounts
Registry Nov 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2013 Appointment of a man as Director 4791... Appointment of a man as Director 4791...
Registry Nov 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Nov 7, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Annual return Annual return
Registry Jun 4, 2013 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Jun 4, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 29, 2013 Resignation of one Director Resignation of one Director
Registry Apr 25, 2013 Resignation of a woman Resignation of a woman
Financials Apr 25, 2013 Annual accounts Annual accounts
Registry Jan 7, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of a woman Resignation of a woman
Registry Dec 17, 2012 Change of particulars for director Change of particulars for director
Registry Dec 7, 2012 Resignation of one Director Resignation of one Director
Registry Dec 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 3, 2012 Appointment of a man as Director and Commercial Finance Director Appointment of a man as Director and Commercial Finance Director
Registry Oct 19, 2012 Statement of companies objects Statement of companies objects
Registry Oct 19, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 17, 2012 Memorandum of association Memorandum of association
Registry Oct 17, 2012 Statement of companies objects Statement of companies objects
Registry Oct 17, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 10, 2012 Change of particulars for director Change of particulars for director
Registry Jul 3, 2012 Annual return Annual return
Financials Apr 19, 2012 Annual accounts Annual accounts
Registry Sep 20, 2011 Change of particulars for director Change of particulars for director
Registry Aug 31, 2011 Change of particulars for director 4791... Change of particulars for director 4791...
Registry Aug 3, 2011 Annual return Annual return
Financials May 23, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 8, 2010 Change of particulars for director Change of particulars for director
Registry Nov 18, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 16, 2010 Appointment of a woman as Director 4791... Appointment of a woman as Director 4791...
Registry Nov 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2010 Resignation of one Director Resignation of one Director
Registry Nov 16, 2010 Resignation of one Director 4791... Resignation of one Director 4791...

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