1 BELSIZE AVENUE LIMITED
LONDON

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Company number 04106685
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address 1 BELSIZE AVENUE, BELSIZE PARK, LONDON, NW3 4BL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of 1 BELSIZE AVENUE LIMITED are www.1belsizeavenue.co.uk, and www.1-belsize-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. 1 Belsize Avenue Limited is a Private Limited Company. The company registration number is 04106685. 1 Belsize Avenue Limited has been working since 13 November 2000. The present status of the company is Active. The registered address of 1 Belsize Avenue Limited is 1 Belsize Avenue Belsize Park London Nw3 4bl. . PERCY, David is a Secretary of the company. PINTER, Frances Mercedes Judith is a Director of the company. SMITH, Alex is a Director of the company. SOLANKI, Milan Ashwin is a Director of the company. WAGNER, Andreas is a Director of the company. WOSKY, Sandra is a Director of the company. Secretary MORGAN, Barrie Louis has been resigned. Secretary PAPLOMATAS, Efstathios has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ABRAMSON, Madeleine has been resigned. Director CASTLE, Daren Lee has been resigned. Director MORGAN, Barrie Louis has been resigned. Director PAPLOMATAS, Efstathios has been resigned. Director RETKIN, Brain Anthony has been resigned. Director WILLIAMS, Marion Anna has been resigned. Director ZARARI, Maria has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PERCY, David
Appointed Date: 09 August 2011
Director
PINTER, Frances Mercedes Judith
Appointed Date: 26 February 2001
76 years old
Director
SMITH, Alex
Appointed Date: 04 January 2011
50 years old
Director
SOLANKI, Milan Ashwin
Appointed Date: 16 July 2015
42 years old
Director
WAGNER, Andreas
Appointed Date: 08 January 2014
45 years old
Director
WOSKY, Sandra
Appointed Date: 08 January 2014
39 years old

Resigned Directors

Secretary
MORGAN, Barrie Louis
Resigned: 23 November 2006
Appointed Date: 13 November 2000
Secretary
PAPLOMATAS, Efstathios
Resigned: 09 August 2011
Appointed Date: 30 November 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Director
ABRAMSON, Madeleine
Resigned: 16 July 2015
Appointed Date: 04 April 2014
72 years old
Director
CASTLE, Daren Lee
Resigned: 04 May 2001
Appointed Date: 13 November 2000
58 years old
Director
MORGAN, Barrie Louis
Resigned: 20 December 2013
Appointed Date: 13 November 2000
63 years old
Director
PAPLOMATAS, Efstathios
Resigned: 20 September 2011
Appointed Date: 04 May 2001
51 years old
Director
RETKIN, Brain Anthony
Resigned: 22 April 2001
Appointed Date: 13 November 2000
66 years old
Director
WILLIAMS, Marion Anna
Resigned: 15 September 2009
Appointed Date: 13 November 2000
97 years old
Director
ZARARI, Maria
Resigned: 01 June 2010
Appointed Date: 16 September 2009
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000

1 BELSIZE AVENUE LIMITED Events

16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
16 Nov 2015
Director's details changed for Mr Milan Ashwin Solanki on 16 July 2015
16 Nov 2015
Appointment of Mr Milan Ashwin Solanki as a director on 16 July 2015
...
... and 56 more events
07 Dec 2000
New director appointed
07 Dec 2000
New director appointed
07 Dec 2000
Director resigned
07 Dec 2000
Secretary resigned
13 Nov 2000
Incorporation

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