Company Information for

FIRST BELGRAVIA PROPERTIES LIMITED

13-14 HOBART PLACE, LONDON, SW1W 0HH,

Company Registration Number

04969745

Private Limited Company

Active

About First Belgravia Properties Ltd

FIRST BELGRAVIA PROPERTIES LIMITED was founded on 2003-11-19 and has its registered office in London. The organisation's status is listed as "Active". First Belgravia Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FIRST BELGRAVIA PROPERTIES LIMITED
Legal Registered Office
13-14 HOBART PLACE
LONDON
SW1W 0HH
Other companies in SW1W

Filing Information

Company Number04969745
Date formed2003-11-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return19/11/2015
Filing return next due17/12/2016
Type of accountsFULL
Last Datalog update:
2023-12-07 00:59:05
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Constantine Michael Logothetis Company Secretary DIRECTOR 2003-11-19 ENGLAND
Constantine Michael Logothetis Director DIRECTOR 2003-11-19 ENGLAND
George Michael Logothetis Director DIRECTOR 2003-11-19 UNITED STATES
Nicholas Michael Logothetis Director COMPANY DIRECTOR 2005-12-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Severnside Secretarial Limited Nominated Secretary 2003-11-19 2003-11-19
Severnside Nominees Limited Nominated Director 2003-11-19 2003-11-19

Related Directorships for Constantine Michael Logothetis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Constantine Michael Logothetis LIBRA CAPITAL LIMITEDCompany Secretary 2004-05-10 CURRENT 2004-05-10 Active
Constantine Michael Logothetis LOMAR SHIPPING LIMITEDCompany Secretary 2003-09-17 CURRENT 1976-08-19 Active

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Constantine Michael Logothetis FIFTH ELEMENT INTERIORS LIMITEDDirector 2015-07-23 CURRENT 2015-03-16 Active
Constantine Michael Logothetis LXM CREDIT SOLUTIONS LIMITEDDirector 2014-10-29 CURRENT 2014-10-29 Active
Constantine Michael Logothetis LIBRA LXM LIMITEDDirector 2010-12-09 CURRENT 2010-12-09 Active - Proposal to Strike off
Constantine Michael Logothetis LXM INVESTORS LIMITEDDirector 2010-12-09 CURRENT 2010-12-09 Active
Constantine Michael Logothetis LIBRA GROUP LIMITEDDirector 2006-09-20 CURRENT 2006-09-20 Active
Constantine Michael Logothetis LIBRA GROUP SERVICES LIMITEDDirector 2006-03-06 CURRENT 2006-01-27 Liquidation
Constantine Michael Logothetis LOMAR SHIPPING LIMITEDDirector 2004-05-10 CURRENT 1976-08-19 Active
Constantine Michael Logothetis LIBRA CAPITAL LIMITEDDirector 2004-05-10 CURRENT 2004-05-10 Active