BELLANOVA LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH
Company number 05804094
Status Active
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 . The most likely internet sites of BELLANOVA LIMITED are www.bellanova.co.uk, and www.bellanova.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellanova Limited is a Private Limited Company. The company registration number is 05804094. Bellanova Limited has been working since 03 May 2006. The present status of the company is Active. The registered address of Bellanova Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . MAPA MANAGENENT & ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BRATT, Raymond John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LANG, Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MAPA MANAGENENT & ADMINISTRATION SERVICES LIMITED
Appointed Date: 03 May 2006
Director
BRATT, Raymond John
Appointed Date: 03 May 2006
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 May 2006
Appointed Date: 03 May 2006
Director
LANG, Michael
Resigned: 24 September 2009
Appointed Date: 13 July 2006
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 May 2006
Appointed Date: 03 May 2006

Persons With Significant Control

Mr James Cunningham-Davis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Pritesh Ramesh Desai
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Miss Janice Kinnish
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Miss Christina Lillian Rawlinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BELLANOVA LIMITED Events

01 May 2017
Confirmation statement made on 1 May 2017 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
26 Aug 2015
Full accounts made up to 31 December 2014
11 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
...
... and 25 more events
01 Jun 2006
New director appointed
01 Jun 2006
Director resigned
01 Jun 2006
Secretary resigned
22 May 2006
Registered office changed on 22/05/06 from: 788-790 finchley road london NW11 7TJ
03 May 2006
Incorporation

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