BELLTRON LIMITED
54-58 HIGH STREET EDGWARE

Hellopages » Greater London » Barnet » HA8 7EJ

Company number 05498416
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address GROUND FLOOR, ELIZABETH HOUSE, 54-58 HIGH STREET EDGWARE, MIDDLESEX, HA8 7EJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Daniel Attia as a director on 11 January 2017; Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of BELLTRON LIMITED are www.belltron.co.uk, and www.belltron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Belltron Limited is a Private Limited Company. The company registration number is 05498416. Belltron Limited has been working since 04 July 2005. The present status of the company is Active. The registered address of Belltron Limited is Ground Floor Elizabeth House 54 58 High Street Edgware Middlesex Ha8 7ej. . GOLD, Lee Maurice is a Director of the company. ZAKAI, Hezi is a Director of the company. Secretary BARTON, Peter William has been resigned. Secretary ERDEM, Omer Ali has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ATTIA, Daniel has been resigned. Director ATTIA, Ezra has been resigned. Director ERDEM, Omer Ali has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GOLD, Lee Maurice
Appointed Date: 22 March 2012
38 years old
Director
ZAKAI, Hezi
Appointed Date: 28 March 2012
76 years old

Resigned Directors

Secretary
BARTON, Peter William
Resigned: 30 June 2013
Appointed Date: 11 July 2005
Secretary
ERDEM, Omer Ali
Resigned: 21 January 2015
Appointed Date: 11 July 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 July 2005
Appointed Date: 04 July 2005
Director
ATTIA, Daniel
Resigned: 11 January 2017
Appointed Date: 22 March 2012
35 years old
Director
ATTIA, Ezra
Resigned: 22 March 2012
Appointed Date: 11 July 2005
80 years old
Director
ERDEM, Omer Ali
Resigned: 21 January 2015
Appointed Date: 22 March 2012
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 July 2005
Appointed Date: 04 July 2005

Persons With Significant Control

Mr Lee Maurice Gold
Notified on: 1 July 2016
38 years old
Nature of control: Has significant influence or control

BELLTRON LIMITED Events

13 Jan 2017
Termination of appointment of Daniel Attia as a director on 11 January 2017
09 Sep 2016
Accounts for a dormant company made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 7 July 2016 with updates
25 Sep 2015
Accounts for a dormant company made up to 30 April 2015
23 Sep 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 3
...
... and 40 more events
27 Jul 2005
New secretary appointed
27 Jul 2005
New director appointed
27 Jul 2005
New secretary appointed
20 Jul 2005
Registered office changed on 20/07/05 from: 788-790 finchley road london NW11 7TJ
04 Jul 2005
Incorporation

BELLTRON LIMITED Charges

25 May 2012
Debenture
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2007
Legal charge
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 88 compayne gardens, london t/no. NGL738861. By way of…
27 April 2007
Deed of assignment
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The chargor's right title benefit and interest to and in…
29 September 2005
Debenture
Delivered: 1 October 2005
Status: Satisfied on 5 May 2007
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed equitable charge all estates or interests in any f/h…
29 September 2005
Legal mortgage
Delivered: 1 October 2005
Status: Satisfied on 5 May 2007
Persons entitled: Bank Leumi (UK) PLC
Description: Property k/a 88 compayne gardens, london t/no NGL738861 and…

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