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BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED

Active
05473188·incorporated 2005-06-07

BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED is an active UK private limited company, incorporated on 7 June 2005 at Companies House (number 05473188; OpenRegistry canonical ID GB-05473188-belgrave-properties-international-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 70,128 active UK entities in that code and one of 30,148 active companies registered in Ilford (postcode IG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-07
Registered Address
46 PARHAM DRIVE, GANTS HILL, ILFORD, IG2 6NB, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Persons with significant control

BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED has 1 person with significant control on file:

  • Mr Ragavan Raman born 1976 resident in England, British national. Notified 2023-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

4 historical PSC records have ceased:

  • Mr Mohammed Khan born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Ms Patience Nwodu born 1967 resident in United Kingdom, British national. Notified 2017-10-15. Ceased 2021-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Mohammed Minul Hasan born 1978 resident in England, British national. Notified 2021-09-01. Ceased 2022-12-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Khan born 1964 resident in England, British national. Notified 2022-12-25. Ceased 2023-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED has previously traded as:

  • PASSAGE TO INDIA (WHITBY) 3 LIMITED (until 2017-11-01)
  • BELGRAVE PROPERTIES (UK) LIMITED (until 2017-09-29)

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Ilford: