First Belgravia Properties Limited

04969745

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

13-14 HOBART PLACE, SW1W 0HH

Incorporated 19/11/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr. George Nicholas Georgiou

director · Since 12/01/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 91 other boards

Mr. Mark Kethisouaran

director · Since 12/01/2024

CHIEF FINANCIAL OFFICER

GREEK · ENGLAND · Age 37

Also on 14 other boards

Persons with Significant Control

Mr Michail Logothetis

75–100% shares

Greek · Switzerland · Age 75

13-14 Hobart Place, SW1W 0HH

Notified 20/12/2021

Charges2 outstanding

Charge

outstanding

OAKNORTH BANK PLC

Created 06/10/2023Registered 09/10/2023

Charge

outstanding

OAKNORTH BANK LIMITED AS SECURITY TRUSTEE

Created 29/09/2017Registered 03/10/2017

charge

satisfied

ALPHA BANK LONDON LIMITED

Created 06/12/2004Registered 16/12/2004Satisfied 02/10/2017

charge

satisfied

ALPHA BANK LONDON LIMITED

Created 06/12/2004Registered 16/12/2004Satisfied 02/10/2017

charge

satisfied

ALPHA BANK LONDON LIMITED

Created 03/03/2004Registered 06/03/2004Satisfied 02/10/2017