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Name

Belgrave Land Investments Limited
Address
Radius House First Floor
51 Clarendon Road
Watford
WD17 1HP
VAT ID no VAT ID available
Company No. 05856105 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Belgrave Land (Luton North) Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Hoyle, John Fearnley Status: Active Notified: 30/11/2017 Date of Birth: 03/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Swaine, Richard David Status: Active Notified: 30/11/2017 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Willoughby, Jonathan James Status: Active Notified: 30/11/2017 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Bl (Leicester) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 09270501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Hoyle, John Fearnley Great Limber, Lincs, United Kingdom Status: Active Notified: 23/06/2006 Date of Birth: 03/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Swaine, Richard David 30 Main Street, Bishop Wilton, York Status: Active Notified: 23/06/2006 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Willoughby, Jonathan James 8 Hurnview Norfolk Street, Beverley, East Yorkshire Status: Active Notified: 23/06/2006 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British