Company number 04694461
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 5TH FLOOR 63 CROYDON ROAD, PENGE, LONDON, SE20 7TS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 100
. The most likely internet sites of BELLMARK LIMITED are www.bellmark.co.uk, and www.bellmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bickley Rail Station is 4.3 miles; to Balham Rail Station is 4.8 miles; to Battersea Park Rail Station is 6.1 miles; to Barbican Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellmark Limited is a Private Limited Company.
The company registration number is 04694461. Bellmark Limited has been working since 12 March 2003.
The present status of the company is Active. The registered address of Bellmark Limited is 5th Floor 63 Croydon Road Penge London Se20 7ts. . GANATRA, Minal Ajay is a Secretary of the company. GANATRA, Ajay Ramniklal is a Director of the company. Secretary GANATRA, Ajay Ramniklal has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director VERDI, Kalvant Singh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2003
Appointed Date: 12 March 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2003
Appointed Date: 12 March 2003
Persons With Significant Control
Mr Ajay Ramniklal Ganatra
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BELLMARK LIMITED Events
14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Registration of charge 046944610005, created on 30 October 2015
...
... and 38 more events
05 Apr 2003
New director appointed
05 Apr 2003
Registered office changed on 05/04/03 from: 409-411 croydon rd beckenham kent BR3 3PP
17 Mar 2003
Secretary resigned
17 Mar 2003
Director resigned
12 Mar 2003
Incorporation
30 October 2015
Charge code 0469 4461 0006
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property 29D whitworth road south norwood london…
30 October 2015
Charge code 0469 4461 0005
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a 7 york house selhurst road london…
7 November 2005
Legal charge
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H flat d 29 whitworth road south norwood croydon london…
22 August 2005
Legal charge
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a flat 7 york house selhurst road london…
27 May 2003
Debenture (floating charge)
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…
27 May 2003
Legal charge
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a 415 croydon…