Belgrave Properties (International) Limited
- Company number
- 05473188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2005
- Nature of business
- Construction of domestic buildings
Buying and selling of own real estate
Registered office
Previous names
- Belgrave Properties (UK) Limited (until 29 Sep 2017)
- Passage To India (Whitby) 3 Limited (until 1 Nov 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAN, Mohammed Mohshin | Director | 31 Dec 2011 | 15 Oct 2017 |
| KHAN, Mohammed Mohshin | Director | 25 Dec 2022 | 20 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Khan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 | 15 Oct 2017 |
| Ms Patience Nwodu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
15 Oct 2017 | 1 Sep 2021 |
| Mr Mohammed Minul Hasan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2021 | 25 Dec 2022 |
| Mr Mohammed Khan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Dec 2022 | 20 Sep 2023 |
| Mr Ragavan Raman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
20 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £285,351 | - | 2 |
| 31 May 2024 | £285,351 | - | 2 |
| 31 May 2023 | £263,177 | - | 1 |
| 31 May 2022 | £257,161 | - | 1 |
| 31 May 2021 | £243,279 | - | 1 |
| 31 May 2020 | £186,578 | - | 1 |
| 31 May 2019 | £134,400 | - | - |
| 31 May 2018 Dormant | £2 | £2 | - |
| 31 May 2017 | -£113,956 | - | - |
| 31 May 2016 | -£89,280 | - | - |
| 31 May 2015 | -£66,690 | £1,499 | - |
| 31 May 2014 | -£57,936 | £14 | - |
| 31 May 2013 Dormant | £2 | £2 | - |
| 31 May 2012 Dormant | £100 | £100 | - |
| 31 May 2011 | -£42,903 | £100 | - |
| 31 May 2010 | -£41,644 | £100 | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
Connections
Companies at the same address
- AOL Property Management Limited (10535836)
- Aqua Cloud Consultancy Services Limited (07913237)
- Belgravia Property Ltd (10150349)
- Bluegrade Properties Limited (04998906)
- Business Applications Services Limited (09633111)
- Dayyan Y Mna Distribuidores Ltd (08668677)
- Emergentvalue Ltd (11677707)
- Highstar Consulting Services Limited (10172487)
- Mobilegame Limited (10896862)
- MSK Property Investments Limited (10694194)