BELMONT VENTURES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU
Company number 04509743
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Secretary's details changed for Centrum Secretaries Limited on 30 March 2017; Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 3 April 2017; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of BELMONT VENTURES LIMITED are www.belmontventures.co.uk, and www.belmont-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belmont Ventures Limited is a Private Limited Company. The company registration number is 04509743. Belmont Ventures Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Belmont Ventures Limited is Elscot House Arcadia Avenue London United Kingdom N3 2ju. The company`s financial liabilities are £0k. It is £0k against last year. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. WARZEE, Gaetan Pierre Firmin is a Director of the company. Secretary ACQUARIUS COMPANY SECRETARIES LIMITED has been resigned. Secretary CORNHILL SERVICES LIMITED has been resigned. Director GERSOHN, Robert Benjamin has been resigned. Director ACQUARIUS CORPORATE SERVICES LIMITED has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


belmont ventures Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 10 May 2011

Director
WARZEE, Gaetan Pierre Firmin
Appointed Date: 18 October 2011
44 years old

Resigned Directors

Secretary
ACQUARIUS COMPANY SECRETARIES LIMITED
Resigned: 10 May 2011
Appointed Date: 19 November 2002

Secretary
CORNHILL SERVICES LIMITED
Resigned: 19 November 2002
Appointed Date: 13 August 2002

Director
GERSOHN, Robert Benjamin
Resigned: 18 October 2011
Appointed Date: 10 May 2011
55 years old

Director
ACQUARIUS CORPORATE SERVICES LIMITED
Resigned: 10 May 2011
Appointed Date: 19 November 2002

Director
CORNHILL DIRECTORS LIMITED
Resigned: 19 November 2002
Appointed Date: 13 August 2002

Persons With Significant Control

Mr Gaetan Pierre Firmin Warzee
Notified on: 13 August 2016
44 years old
Nature of control: Has significant influence or control

BELMONT VENTURES LIMITED Events

07 Apr 2017
Secretary's details changed for Centrum Secretaries Limited on 30 March 2017
03 Apr 2017
Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 3 April 2017
15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000

...
... and 41 more events
13 Dec 2002
New director appointed
13 Dec 2002
New secretary appointed
13 Dec 2002
Director resigned
13 Dec 2002
Secretary resigned
13 Aug 2002
Incorporation