93 BELVEDERE ROAD LIMITED
LONDON

Hellopages » Greater London » Bromley » SE19 2HX

Company number 03721550
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address 93 BELVEDERE ROAD, FLAT 1 (GARDEN FLAT) UPPER NORWOOD, LONDON, SE19 2HX
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 sixty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 50 . The most likely internet sites of 93 BELVEDERE ROAD LIMITED are www.93belvedereroad.co.uk, and www.93-belvedere-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Bickley Rail Station is 5.3 miles; to Battersea Park Rail Station is 5.3 miles; to Barbican Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.93 Belvedere Road Limited is a Private Limited Company. The company registration number is 03721550. 93 Belvedere Road Limited has been working since 26 February 1999. The present status of the company is Active. The registered address of 93 Belvedere Road Limited is 93 Belvedere Road Flat 1 Garden Flat Upper Norwood London Se19 2hx. . FACKENDER, Kristine is a Secretary of the company. FACKENDER, Kristine Louise is a Director of the company. HARRIS, Justin Guy Whittaker is a Director of the company. HERON, Raymond Patrick is a Director of the company. SAHOTA, Satvinder Singh is a Director of the company. Secretary BLOMSTRAND, Leonard Edmund has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BLOMSTRAND, Henry Philip has been resigned. Director JOHNSON, Violet Madeline Irene has been resigned. Director TURNER, Catherine Mary has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FACKENDER, Kristine
Appointed Date: 19 March 2010
Director
FACKENDER, Kristine Louise
Appointed Date: 19 March 2010
55 years old
Director
HARRIS, Justin Guy Whittaker
Appointed Date: 19 March 2010
58 years old
Director
HERON, Raymond Patrick
Appointed Date: 01 March 1999
79 years old
Director
SAHOTA, Satvinder Singh
Appointed Date: 19 March 2010
54 years old

Resigned Directors

Secretary
BLOMSTRAND, Leonard Edmund
Resigned: 29 October 2009
Appointed Date: 01 March 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 March 1999
Appointed Date: 26 February 1999
Director
BLOMSTRAND, Henry Philip
Resigned: 29 October 2009
Appointed Date: 23 August 2008
36 years old
Director
JOHNSON, Violet Madeline Irene
Resigned: 29 October 2009
Appointed Date: 02 March 1999
100 years old
Director
TURNER, Catherine Mary
Resigned: 31 August 1999
Appointed Date: 01 March 1999
58 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 March 1999
Appointed Date: 26 February 1999

Persons With Significant Control

Miss Kristine Louise Fackender
Notified on: 24 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Patrick Heron
Notified on: 24 February 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

93 BELVEDERE ROAD LIMITED Events

12 Mar 2017
Confirmation statement made on 26 February 2017 with updates
08 Dec 2016
Accounts for a dormant company made up to 29 February 2016
24 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 50
30 Nov 2015
Accounts for a dormant company made up to 28 February 2015
23 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 50
...
... and 50 more events
08 Mar 1999
New director appointed
08 Mar 1999
New director appointed
08 Mar 1999
New director appointed
08 Mar 1999
Registered office changed on 08/03/99 from: 381 kingsway hove east sussex BN3 4QD
26 Feb 1999
Incorporation

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