53/59 BELSIZE AVENUE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4QE

Company number 03077059
Status Active
Incorporation Date 7 July 1995
Company Type Private Limited Company
Address PARKGATE ASPEN, WILBERFORCE HOUSE, STATION ROAD, LONDON, ENGLAND, NW4 4QE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption full accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of 53/59 BELSIZE AVENUE MANAGEMENT COMPANY LIMITED are www.5359belsizeavenuemanagementcompany.co.uk, and www.53-59-belsize-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. 53 59 Belsize Avenue Management Company Limited is a Private Limited Company. The company registration number is 03077059. 53 59 Belsize Avenue Management Company Limited has been working since 07 July 1995. The present status of the company is Active. The registered address of 53 59 Belsize Avenue Management Company Limited is Parkgate Aspen Wilberforce House Station Road London England Nw4 4qe. . RICHARDS, William Graham, Professor is a Director of the company. SHAH, Raoul is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BELL, Anthony has been resigned. Secretary CLARK, David Ellery has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Secretary HOPKINSON, Mark Andrew has been resigned. Secretary PEMBERTONS SECRETARIES LIMITED has been resigned. Secretary PEVEREL SECRETARIAL LIMITED has been resigned. Director BELL, Anthony has been resigned. Director CLARK, David Ellery has been resigned. Director DESMET, Driek has been resigned. Director HOPKINSON, Mark Andrew has been resigned. Director RIZA, Erol has been resigned. Director SMADI, Wael has been resigned. Director WELBANK, John Michael has been resigned. Director WONG, Jonathan has been resigned. The company operates in "Residents property management".


Current Directors

Director
RICHARDS, William Graham, Professor
Appointed Date: 16 January 2013
86 years old
Director
SHAH, Raoul
Appointed Date: 01 June 2009
58 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 07 July 1995
Appointed Date: 07 July 1995
Secretary
BELL, Anthony
Resigned: 25 September 1997
Appointed Date: 07 July 1995
Secretary
CLARK, David Ellery
Resigned: 14 July 2009
Appointed Date: 18 November 2003
Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 22 July 2010
Appointed Date: 14 July 2009
Secretary
HOPKINSON, Mark Andrew
Resigned: 01 November 2003
Appointed Date: 25 September 1997
Secretary
PEMBERTONS SECRETARIES LIMITED
Resigned: 06 July 2012
Appointed Date: 22 July 2010
Secretary
PEVEREL SECRETARIAL LIMITED
Resigned: 31 August 2015
Appointed Date: 06 July 2012
Director
BELL, Anthony
Resigned: 25 September 1997
Appointed Date: 07 July 1995
72 years old
Director
CLARK, David Ellery
Resigned: 27 April 2012
Appointed Date: 18 November 2003
85 years old
Director
DESMET, Driek
Resigned: 25 May 2000
Appointed Date: 25 September 1997
59 years old
Director
HOPKINSON, Mark Andrew
Resigned: 01 November 2003
Appointed Date: 25 September 1997
64 years old
Director
RIZA, Erol
Resigned: 29 July 2014
Appointed Date: 25 September 1997
74 years old
Director
SMADI, Wael
Resigned: 25 September 1997
Appointed Date: 07 July 1995
57 years old
Director
WELBANK, John Michael
Resigned: 31 December 2013
Appointed Date: 27 January 2005
95 years old
Director
WONG, Jonathan
Resigned: 07 June 2004
Appointed Date: 15 January 2001
52 years old

53/59 BELSIZE AVENUE MANAGEMENT COMPANY LIMITED Events

19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
01 Jul 2016
Total exemption full accounts made up to 31 December 2015
22 Sep 2015
Total exemption full accounts made up to 31 December 2014
03 Sep 2015
Registered office address changed from C/O Peverel Secretaries Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX to C/O Parkgate Aspen Wilberforce House Station Road London NW4 4QE on 3 September 2015
03 Sep 2015
Termination of appointment of Peverel Secretarial Limited as a secretary on 31 August 2015
...
... and 67 more events
07 Oct 1997
Accounts made up to 31 December 1996
03 Sep 1996
Return made up to 07/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 1996
Accounting reference date notified as 31/12
13 Jul 1995
Secretary resigned;new secretary appointed
07 Jul 1995
Incorporation

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