BELLWOOD FINANCIAL SERVICES LIMITED
FINCHLEY BELWOOD ESTATES LIMITED

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Company number 03260602
Status Active
Incorporation Date 8 October 1996
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
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 31 March 2016; Appointment of Mrs Martine Natalie Grainge as a director on 10 October 2016; Appointment of Amanda Kramer as a director on 10 October 2016. The most likely internet sites of BELLWOOD FINANCIAL SERVICES LIMITED are www.bellwoodfinancialservices.co.uk, and www.bellwood-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellwood Financial Services Limited is a Private Limited Company. The company registration number is 03260602. Bellwood Financial Services Limited has been working since 08 October 1996. The present status of the company is Active. The registered address of Bellwood Financial Services Limited is Gable House 239 Regents Park Road Finchley London N3 3lf. . SPW SECRETARIES LIMITED is a Secretary of the company. GRAINGE, Martine Natalie is a Director of the company. KRAMER, Amanda is a Director of the company. PLATT, Daniel Lloyd is a Director of the company. Secretary PLATT, Vanessa has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SPW SECRETARIES LIMITED
Appointed Date: 03 November 2005
Director
GRAINGE, Martine Natalie
Appointed Date: 10 October 2016
57 years old
Director
KRAMER, Amanda
Appointed Date: 10 October 2016
54 years old
Director
PLATT, Daniel Lloyd
Appointed Date: 12 November 1996
82 years old

Resigned Directors

Secretary
PLATT, Vanessa
Resigned: 03 November 2005
Appointed Date: 12 November 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 November 1996
Appointed Date: 08 October 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 November 1996
Appointed Date: 08 October 1996

Persons With Significant Control

Mr Daniel Lloyd Platt
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Martine Natalie Grainge
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Amanda Kramer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELLWOOD FINANCIAL SERVICES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Appointment of Mrs Martine Natalie Grainge as a director on 10 October 2016
24 Nov 2016
Appointment of Amanda Kramer as a director on 10 October 2016
13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 61 more events
26 Nov 1996
Director resigned
14 Nov 1996
Memorandum and Articles of Association
14 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1996
Registered office changed on 14/11/96 from: 788-790 finchley road london NW11 7UR
08 Oct 1996
Incorporation

BELLWOOD FINANCIAL SERVICES LIMITED Charges

14 November 2005
Legal charge
Delivered: 19 November 2005
Status: Satisfied on 8 July 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 12-12A birkbeck road finchley london.
5 July 2001
Legal charge
Delivered: 11 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 213,213A,215 and 215A field end road…
15 December 1997
Legal charge
Delivered: 17 December 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 6 lauderdale parade lauderdale road…
21 March 1997
Legal charge
Delivered: 26 March 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property being flat 7 hertford court 2B vicarage lane…
28 February 1997
Legal charge
Delivered: 5 March 1997
Status: Satisfied on 21 July 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 71 arnold road dagenham l/b of barking…
28 February 1997
Legal charge
Delivered: 5 March 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property being first floor flat 26 titley close…
28 February 1997
Legal charge
Delivered: 5 March 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property being 18 christopher gardens dagenham l/b…
28 February 1997
Legal charge
Delivered: 5 March 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property k/a upper floor flat 41 aldriche way…
23 December 1996
Legal charge
Delivered: 24 December 1996
Status: Satisfied on 16 December 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the l/h property k/a 54 mortimer…

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