34 BELVEDERE LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 5HR
Company number 03437695
Status Active
Incorporation Date 22 September 1997
Company Type Private Limited Company
Address 34 BELVEDERE, LANSDOWN ROAD, BATH, BA1 5HR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Appointment of Rebecca Prosser as a director on 1 March 2016. The most likely internet sites of 34 BELVEDERE LIMITED are www.34belvedere.co.uk, and www.34-belvedere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. 34 Belvedere Limited is a Private Limited Company. The company registration number is 03437695. 34 Belvedere Limited has been working since 22 September 1997. The present status of the company is Active. The registered address of 34 Belvedere Limited is 34 Belvedere Lansdown Road Bath Ba1 5hr. . NOLAN, John Matthew is a Secretary of the company. NOLAN, John Matthew is a Director of the company. PROSSER, Rebecca is a Director of the company. STURGES, William Henry is a Director of the company. Secretary JAMES, Geraint Hugh has been resigned. Secretary STURGES, William Henry has been resigned. Secretary WHITAKER, Max has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDWARDS, Tudor has been resigned. Director EVERY, Alan Jerald has been resigned. Director JAMES, Geraint Hugh has been resigned. Director PROOPS, Joan Alice has been resigned. Director STURGES, Virginia Mary has been resigned. Director STURGES, William Henry has been resigned. Director WHITAKER, Max has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
NOLAN, John Matthew
Appointed Date: 01 August 2001
Director
NOLAN, John Matthew
Appointed Date: 01 August 2001
51 years old
Director
PROSSER, Rebecca
Appointed Date: 01 March 2016
54 years old
Director
STURGES, William Henry
Appointed Date: 09 March 2016
76 years old

Resigned Directors

Secretary
JAMES, Geraint Hugh
Resigned: 20 July 1998
Appointed Date: 08 December 1997
Secretary
STURGES, William Henry
Resigned: 03 November 1998
Appointed Date: 22 September 1997
Secretary
WHITAKER, Max
Resigned: 01 August 2001
Appointed Date: 03 August 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 1997
Appointed Date: 22 September 1997
Director
EDWARDS, Tudor
Resigned: 05 November 1998
Appointed Date: 08 December 1997
72 years old
Director
EVERY, Alan Jerald
Resigned: 19 June 2009
Appointed Date: 05 November 1998
58 years old
Director
JAMES, Geraint Hugh
Resigned: 20 July 1998
Appointed Date: 08 December 1997
72 years old
Director
PROOPS, Joan Alice
Resigned: 03 February 2012
Appointed Date: 13 October 2009
87 years old
Director
STURGES, Virginia Mary
Resigned: 03 November 1998
Appointed Date: 22 September 1997
76 years old
Director
STURGES, William Henry
Resigned: 08 December 1997
Appointed Date: 22 September 1997
76 years old
Director
WHITAKER, Max
Resigned: 01 August 2001
Appointed Date: 03 August 1998
76 years old

Persons With Significant Control

Mr William Henry Sturges
Notified on: 1 September 2016
76 years old
Nature of control: Has significant influence or control

34 BELVEDERE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 September 2016
05 Dec 2016
Confirmation statement made on 22 September 2016 with updates
22 Mar 2016
Appointment of Rebecca Prosser as a director on 1 March 2016
18 Mar 2016
Appointment of Mr William Henry Sturges as a director on 9 March 2016
01 Mar 2016
Total exemption full accounts made up to 30 September 2015
...
... and 48 more events
15 Dec 1997
New secretary appointed;new director appointed
15 Dec 1997
Director resigned
15 Dec 1997
Secretary resigned
25 Sep 1997
Secretary resigned
22 Sep 1997
Incorporation

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