Company Information for

BELGRAVE PLACE MANAGEMENT (1989) LIMITED

CAUSEWAY HOUSE, 1 DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT,

Company Registration Number

02511019

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Belgrave Place Management (1989) Ltd

BELGRAVE PLACE MANAGEMENT (1989) LIMITED was founded on 1990-06-12 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". Belgrave Place Management (1989) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BELGRAVE PLACE MANAGEMENT (1989) LIMITED
Legal Registered Office
CAUSEWAY HOUSE
1 DANE STREET
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3BT
Other companies in BN1

Filing Information

Company Number02511019
Date formed1990-06-12
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts25/09/2023
Account next due25/06/2025
Latest filing return12/06/2016
Filing return next due10/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-08-05 12:31:00
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stiles Harold Williams Llp Company Secretary 2016-06-24
Henry Raoul Amar Director COMPANY DIRECTOR 2012-07-10 ENGLAND
Michael Hoomani Director SELF EMPLOYED 2014-04-16 ENGLAND
Andrew Herbert Wettern Director COMPANY DIRECTOR 2018-06-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Elizabeth Rose Hepworth Director 2012-07-10 2016-10-25
Stiles Harold Williams Company Secretary 2013-10-01 2016-06-24
Norah Almanqour Director 2006-03-15 2012-07-10
Fred Holgate Director 2006-03-15 2011-09-12
Peter Kenneth Merriman Company Secretary 2008-01-09 2011-03-14
Gary Richard Nicholls Director 2006-03-15 2009-09-10
Westco Nominees Limited Company Secretary 1994-02-16 2008-01-09
Stephen Michael Ellman Director 1992-06-12 2006-10-01
Consuelo Giuliana Brenner Director 2001-12-27 2006-01-10
Marcosterra Shipping Corporation Sa Director 1997-01-28 1999-03-10
Ivor Arnold Markovitz Director 1992-06-12 1996-11-07
Chancery House (c.s.) Limited Company Secretary 1992-06-12 1994-01-14

Related Directorships for Stiles Harold Williams Llp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stiles Harold Williams Llp HIGH OAKS (ENFIELD) MANAGEMENT COMPANY LIMITEDCompany Secretary 2018-03-06 CURRENT 1969-12-01 Active
Stiles Harold Williams Llp B.H.P. MANAGEMENT COMPANY LIMITEDCompany Secretary 2018-02-20 CURRENT 1981-11-06 Active
Stiles Harold Williams Llp PRINCES GATE COURT RESIDENTS LIMITEDCompany Secretary 2017-11-22 CURRENT 2000-10-25 Active
Stiles Harold Williams Llp 47 EATON PLACE (FREEHOLD) LIMITEDCompany Secretary 2017-11-01 CURRENT 2012-07-10 Active
Stiles Harold Williams Llp ARLINGTON LODGE MANAGEMENT LIMITEDCompany Secretary 2017-09-01 CURRENT 2004-09-28 Active
Stiles Harold Williams Llp NORTH CHASE MANAGEMENT LIMITEDCompany Secretary 2017-08-29 CURRENT 2007-10-15 Active
Stiles Harold Williams Llp FAIRDENE 4 (NETHERNE ON THE HILL) MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-08-01 CURRENT 2004-08-27 Active
Stiles Harold Williams Llp FAIRDENE 4 APARTMENTS (NETHERNE ON THE HILL) MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-08-01 CURRENT 2004-09-30 Active
Stiles Harold Williams Llp IMAGE (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-07-06 CURRENT 2008-03-13 Active
Stiles Harold Williams Llp CHEYNE HOUSE (MANAGEMENT) LIMITEDCompany Secretary 2016-12-29 CURRENT 1989-02-13 Active
Stiles Harold Williams Llp SHERBORNE COURT (EASTBOURNE) MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-12-22 CURRENT 1972-11-28 Active
Stiles Harold Williams Llp OAKLANDS (EASTBOURNE) LIMITEDCompany Secretary 2016-12-13 CURRENT 1986-05-15 Active
Stiles Harold Williams Llp MALCOLM COURT MANAGEMENT(POLEGATE)LIMITEDCompany Secretary 2016-12-13 CURRENT 1961-10-11 Active
Stiles Harold Williams Llp AREQUIPA REEF LTDCompany Secretary 2016-11-24 CURRENT 2005-12-09 Active
Stiles Harold Williams Llp COURT LODGE (MANAGEMENT) LIMITEDCompany Secretary 2016-11-21 CURRENT 1999-12-01 Active
Stiles Harold Williams Llp NETHERNE COMMUNITY BUS COMPANY LIMITEDCompany Secretary 2016-11-14 CURRENT 2011-11-29 Active - Proposal to Strike off
Stiles Harold Williams Llp FAIRDENE (NETHERNE ON THE HILL) MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-10-27 CURRENT 2003-10-22 Active
Stiles Harold Williams Llp LEWES HOUSE (EASTBOURNE) FREEHOLD LTDCompany Secretary 2016-10-27 CURRENT 2002-10-21 Active
Stiles Harold Williams Llp FAIRDENE 5 (NETHERNE ON THE HILL) MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-10-14 CURRENT 2005-05-11 Active
Stiles Harold Williams Llp 22 RIVERPARK COURT LIMITEDCompany Secretary 2016-09-17 CURRENT 2014-09-15 Active - Proposal to Strike off
Stiles Harold Williams Llp CAVENDISH COURT EASTBOURNE LIMITEDCompany Secretary 2016-09-01 CURRENT 1999-07-09 Active
Stiles Harold Williams Llp OAKS GATE (TENTERDEN) MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-08-17 CURRENT 2005-09-16 Active
Stiles Harold Williams Llp 24 EATON PLACE FREEHOLD LIMITEDCompany Secretary 2016-08-16 CURRENT 2012-09-11 Active
Stiles Harold Williams Llp CAREW LODGE MANAGEMENT LIMITEDCompany Secretary 2016-08-15 CURRENT 1978-07-28 Active
Stiles Harold Williams Llp THE VILLAS MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-08-01 CURRENT 2006-07-19 Active
Stiles Harold Williams Llp CLAREMONT RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2016-07-28 CURRENT 1996-06-17 Active
Stiles Harold Williams Llp COLVILLE COURT (EASTBOURNE) LIMITEDCompany Secretary 2016-07-28 CURRENT 1996-08-09 Active
Stiles Harold Williams Llp BURWOOD LODGE (MANAGEMENT) CO. LIMITEDCompany Secretary 2016-07-27 CURRENT 1999-08-05 Active
Stiles Harold Williams Llp GRANVILLE CREST MANAGEMENT LIMITEDCompany Secretary 2016-07-26 CURRENT 2008-08-01 Active
Stiles Harold Williams Llp RINGWOOD COURT (MANAGEMENT) LIMITEDCompany Secretary 2016-07-22 CURRENT 1960-10-07 Active
Stiles Harold Williams Llp WALLACE SQUARE MANAGEMENT LIMITEDCompany Secretary 2016-07-21 CURRENT 2000-06-29 Active
Stiles Harold Williams Llp NETHERNE MANAGEMENT LIMITEDCompany Secretary 2016-07-21 CURRENT 2000-06-29 Active
Stiles Harold Williams Llp ELMWOOD (EASTBOURNE) FREEHOLD LTDCompany Secretary 2016-07-11 CURRENT 2000-10-02 Active
Stiles Harold Williams Llp HONEYCRAG MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-07-08 CURRENT 1990-06-18 Active
Stiles Harold Williams Llp LEWES HOUSE (EASTBOURNE) LIMITEDCompany Secretary 2016-07-04 CURRENT 1965-11-09 Active
Stiles Harold Williams Llp NAUTICA LA MARINA MANAGEMENT LIMITEDCompany Secretary 2016-07-01 CURRENT 2012-10-15 Active
Stiles Harold Williams Llp LESLIE PARK COURT MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-06-24 CURRENT 1989-05-04 Active
Stiles Harold Williams Llp PRIORY ORCHARD MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-06-24 CURRENT 1989-06-08 Active
Stiles Harold Williams Llp NEVILLES COURT (DOLLIS HILL) LIMITEDCompany Secretary 2016-06-23 CURRENT 1994-06-02 Active
Stiles Harold Williams Llp GREATPARK (WARLINGHAM) MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-06-16 CURRENT 2000-10-30 Active
Stiles Harold Williams Llp HENLEY HOUSE RESIDENTS LIMITEDCompany Secretary 2016-06-14 CURRENT 2002-05-29 Active
Stiles Harold Williams Llp ROSE MANAGEMENT (BROMPTONS) LIMITEDCompany Secretary 2016-06-03 CURRENT 1996-12-17 Active
Stiles Harold Williams Llp WEST STREET MEWS MANAGEMENT LIMITEDCompany Secretary 2016-06-03 CURRENT 1997-07-21 Active
Stiles Harold Williams Llp EAST CENTRAL APARTMENTS LIMITEDCompany Secretary 2016-05-31 CURRENT 2013-05-09 Active
Stiles Harold Williams Llp BAILES PLACE MANAGEMENT LIMITEDCompany Secretary 2016-05-26 CURRENT 2012-05-08 Active
Stiles Harold Williams Llp ENSENADA REEF LTDCompany Secretary 2016-05-24 CURRENT 2005-12-05 Active
Stiles Harold Williams Llp AMBERLEY ENERGY MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-05-09 CURRENT 2014-10-29 Active
Stiles Harold Williams Llp ITALIAN PIAZZA MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-04-27 CURRENT 2002-04-09 Active
Stiles Harold Williams Llp 9/9A SPENCER ROAD EASTBOURNE LIMITEDCompany Secretary 2016-04-22 CURRENT 2008-03-31 Active
Stiles Harold Williams Llp MIRASOL RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2016-04-14 CURRENT 1970-02-26 Active
Stiles Harold Williams Llp PARK GATES (EASTBOURNE) RESIDENTS LIMITEDCompany Secretary 2016-04-01 CURRENT 2003-03-03 Active
Stiles Harold Williams Llp WINDMILL COURT (CROYDON) MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-03-30 CURRENT 2007-03-22 Active
Stiles Harold Williams Llp ONE BRIGHTON (NEW ENGLAND QUARTER) MANAGEMENT LIMITEDCompany Secretary 2016-03-29 CURRENT 2008-03-13 Active
Stiles Harold Williams Llp ZIG ZAG MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-03-18 CURRENT 2004-02-24 Active
Stiles Harold Williams Llp NINETEEN SEVENTY FIVE MANAGEMENT LIMITEDCompany Secretary 2016-03-17 CURRENT 1975-03-27 Active
Stiles Harold Williams Llp WAVERLEY LODGES MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-03-17 CURRENT 2005-02-25 Active
Stiles Harold Williams Llp WALTHAMSTOW SCENE LIMITEDCompany Secretary 2016-03-14 CURRENT 2014-07-02 Active
Stiles Harold Williams Llp DUCHESS OF BEDFORD HOUSE RTM COMPANY LIMITEDCompany Secretary 2016-03-09 CURRENT 2005-01-12 Active
Stiles Harold Williams Llp DEVONSHIRE COURT (EASTBOURNE) MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-03-09 CURRENT 2004-02-11 Active
Stiles Harold Williams Llp WELLS CHASE MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-03-08 CURRENT 1990-02-12 Active
Stiles Harold Williams Llp WICKHAM HOUSE (RICHMOND) LIMITEDCompany Secretary 2016-03-02 CURRENT 2015-02-12 Active
Stiles Harold Williams Llp ELMWOOD (EASTBOURNE) RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2016-02-23 CURRENT 1971-04-23 Active
Stiles Harold Williams Llp SUN MILL MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-02-23 CURRENT 2004-01-29 Active
Stiles Harold Williams Llp BROAD OAKS RESIDENTS LIMITEDCompany Secretary 2016-02-12 CURRENT 1992-03-04 Active
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Related Directorships for Henry Raoul Amar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henry Raoul Amar BELGRAVE PLACE NOMINEE PURCHASER LIMITEDDirector 2014-01-03 CURRENT 2014-01-03 Active - Proposal to Strike off

Related Directorships for Michael Hoomani

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Hoomani IRAN HERITAGE FOUNDATIONDirector 2017-02-08 CURRENT 1990-06-11 Active

Related Directorships for Andrew Herbert Wettern

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Herbert Wettern NEWMAN STREET TAVERN LIMITEDDirector 2016-09-30 CURRENT 2011-07-12 Liquidation
Andrew Herbert Wettern LADY OTTOLINE LIMITEDDirector 2016-09-30 CURRENT 2012-06-19 Liquidation
Andrew Herbert Wettern PRINCESS VICTORIA (SHEPHERD'S BUSH) LTDDirector 2016-09-30 CURRENT 2012-08-03 Liquidation
Andrew Herbert Wettern IONIC (UK) SHIPPING AGENCIES LIMITEDDirector 2014-02-27 CURRENT 2014-02-27 Active
Andrew Herbert Wettern BEAR PLACE MANAGEMENT LIMITEDDirector 2013-10-11 CURRENT 1996-11-28 Active
Andrew Herbert Wettern PV SB LIMITEDDirector 2012-07-24 CURRENT 2012-07-24 Dissolved 2014-02-04
Andrew Herbert Wettern FOND ENERGY (UK) LIMITEDDirector 2012-04-17 CURRENT 2012-04-17 Dissolved 2013-11-26
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