27 BELSIZE AVENUE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 7QE

Company number 03244083
Status Active
Incorporation Date 30 August 1996
Company Type Private Limited Company
Address 5A BRADLEY HOUSE, 26 ST ALBANS LANE, LONDON, ENGLAND, NW11 7QE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 24 December 2015; Confirmation statement made on 30 August 2016 with updates; Appointment of Mr Rudy Isaac Medioni as a director on 11 August 2016. The most likely internet sites of 27 BELSIZE AVENUE LIMITED are www.27belsizeavenue.co.uk, and www.27-belsize-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.27 Belsize Avenue Limited is a Private Limited Company. The company registration number is 03244083. 27 Belsize Avenue Limited has been working since 30 August 1996. The present status of the company is Active. The registered address of 27 Belsize Avenue Limited is 5a Bradley House 26 St Albans Lane London England Nw11 7qe. . BARNES, Leon is a Secretary of the company. BARKAS AGENCIES LIMITED is a Secretary of the company. COOK, John Mckenzie is a Director of the company. MATHER, Mika is a Director of the company. MEDIONI, Rudy Isaac is a Director of the company. PATEL, Ashish is a Director of the company. STEIL, Benn, Dr is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GALE, Sidney Harold has been resigned. Director BELLOW, Tracey Ruth has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GALE, Vera has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARNES, Leon
Appointed Date: 04 September 2015
Secretary
BARKAS AGENCIES LIMITED
Appointed Date: 29 June 2015
Director
COOK, John Mckenzie
Appointed Date: 20 September 1998
62 years old
Director
MATHER, Mika
Appointed Date: 20 September 1998
62 years old
Director
MEDIONI, Rudy Isaac
Appointed Date: 11 August 2016
43 years old
Director
PATEL, Ashish
Appointed Date: 20 September 1998
57 years old
Director
STEIL, Benn, Dr
Appointed Date: 20 September 1998
62 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 05 September 1996
Appointed Date: 30 August 1996
Secretary
GALE, Sidney Harold
Resigned: 19 June 2015
Appointed Date: 05 September 1996
Director
BELLOW, Tracey Ruth
Resigned: 31 July 1997
Appointed Date: 15 December 1996
59 years old
Nominee Director
DOYLE, Betty June
Resigned: 05 September 1996
Appointed Date: 30 August 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 05 September 1996
Appointed Date: 30 August 1996
84 years old
Director
GALE, Vera
Resigned: 30 June 2015
Appointed Date: 05 September 1996
90 years old

27 BELSIZE AVENUE LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 24 December 2015
13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
11 Aug 2016
Appointment of Mr Rudy Isaac Medioni as a director on 11 August 2016
10 Aug 2016
Registered office address changed from Flat One 27 Belsize Avenue London NW3 4BL to 5a Bradley House 26 st Albans Lane London NW11 7QE on 10 August 2016
10 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 7
...
... and 61 more events
26 Sep 1996
New secretary appointed
26 Sep 1996
New director appointed
26 Sep 1996
Registered office changed on 26/09/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP
12 Sep 1996
Company name changed cheldean LIMITED\certificate issued on 13/09/96
30 Aug 1996
Incorporation

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