BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED
LONDON ZOLA HOTELS (BELGRAVIA) LIMITED BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED

Hellopages » Greater London » Barnet » N3 2FG

Company number 06773311
Status Active
Incorporation Date 15 December 2008
Company Type Private Limited Company
Address 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Secretary's details changed for Ta Company Secretaries Limited on 25 July 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED are www.belgraviamewsmanagementtophams.co.uk, and www.belgravia-mews-management-tophams.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belgravia Mews Management Tophams Limited is a Private Limited Company. The company registration number is 06773311. Belgravia Mews Management Tophams Limited has been working since 15 December 2008. The present status of the company is Active. The registered address of Belgravia Mews Management Tophams Limited is 1st Floor Gallery Court 28 Arcadia Avenue London N3 2fg. . TA COMPANY SECRETARIES LIMITED is a Secretary of the company. FIZIA, Paul Andre is a Director of the company. JALALI FARHANI, Amelia Soraya is a Director of the company. Secretary RA COMPANY SECRETARY LIMITED has been resigned. Director FARHANI, Ali Jalali has been resigned. Director ROUHANI, Ali has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TA COMPANY SECRETARIES LIMITED
Appointed Date: 01 October 2012
Director
FIZIA, Paul Andre
Appointed Date: 27 September 2011
66 years old
Director
JALALI FARHANI, Amelia Soraya
Appointed Date: 19 April 2010
36 years old

Resigned Directors

Secretary
RA COMPANY SECRETARY LIMITED
Resigned: 01 October 2012
Appointed Date: 15 December 2008
Director
FARHANI, Ali Jalali
Resigned: 19 April 2010
Appointed Date: 15 December 2008
68 years old
Director
ROUHANI, Ali
Resigned: 27 September 2011
Appointed Date: 19 April 2010
57 years old

Persons With Significant Control

Mr Ali Jalali Farhani
Notified on: 15 December 2016
68 years old
Nature of control: Has significant influence or control

BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED Events

10 Jan 2017
Confirmation statement made on 15 December 2016 with updates
10 Jan 2017
Secretary's details changed for Ta Company Secretaries Limited on 25 July 2016
09 Aug 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 23 more events
19 Apr 2010
Annual return made up to 15 December 2009 with full list of shareholders
13 Apr 2010
First Gazette notice for compulsory strike-off
14 Nov 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-22
26 Sep 2009
Company name changed belgravia mews hotel (tophams) LIMITED\certificate issued on 28/09/09
15 Dec 2008
Incorporation

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