OpenCompanies

First Belgravia Properties Limited

Company number
04969745
Status
Active
Type
Private Limited Company
Incorporated
19 Nov 2003
Nature of business
Other letting and operating of own or leased real estate

Registered office

13-14 Hobart Place
London
SW1W 0HH

Officers

NameRoleAppointedResigned
SEVERNSIDE NOMINEES LIMITED Corporate-Nominee-Director 19 Nov 2003 19 Nov 2003
SEVERNSIDE SECRETARIAL LIMITED Corporate-Nominee-Secretary 19 Nov 2003 19 Nov 2003
LOGOTHETIS, Nicholas Michael Director 28 Dec 2005 12 Jan 2023
LOGOTHETIS, Constantine Michael Director 19 Nov 2003 12 Jan 2023
LOGOTHETIS, Constantine Michael Secretary 19 Nov 2003 12 Jan 2023
LOGOTHETIS, George Michael Director 19 Nov 2003 12 Jan 2023
MORTIMER, Neil Austin Director 24 Jan 2022 12 Jan 2024
KETHISOUARAN, Mark, Mr. Director 12 Jan 2024
GEORGIOU, George Nicholas, Mr. Director 12 Jan 2023

Control

NameNature of controlNotifiedCeased
Mr Michail Logothetis Ownership Of Shares 75 To 100 Percent 20 Dec 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Mar 2007
31 Mar 2006
31 Mar 2005

Connections

Directors’ other companies

Companies at the same address

Data