# Belgrave Properties (International) Limited

## Details

- **Company number:** [05473188](https://find-and-update.company-information.service.gov.uk/company/05473188)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 2005
- **Registered office:** 46 PARHAM DRIVE, GANTS HILL, ILFORD, IG2 6NB
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings, [68100](/sic/68100) Buying and selling of own real estate


## 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 | 25 Dec 2022 | 20 Sep 2023 |
| KHAN, Mohammed Mohshin | director | 31 Dec 2011 | 15 Oct 2017 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 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 |
| 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 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 |



## 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 | £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 | £2 | £2 | - |
| 31 May 2012 | £100 | £100 | - |
| 31 May 2011 | -£42,903 | £100 | - |
| 31 May 2010 | -£41,644 | £100 | - |






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