108 BELSIZE ROAD LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 4BG

Company number 05189089
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address 108A BELSIZE ROAD, LONDON, NW6 4BG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Termination of appointment of Darragh O'grady as a director on 27 August 2015; Appointment of Mr Pascal Theodor Albert Bourgi as a director on 27 August 2015. The most likely internet sites of 108 BELSIZE ROAD LIMITED are www.108belsizeroad.co.uk, and www.108-belsize-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. 108 Belsize Road Limited is a Private Limited Company. The company registration number is 05189089. 108 Belsize Road Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of 108 Belsize Road Limited is 108a Belsize Road London Nw6 4bg. . MADHAV, Mallika is a Secretary of the company. BOURGI, Pascal Theodor Albert is a Director of the company. Secretary O'GRADY, William Dermot has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director O'GRADY, Darragh has been resigned. Director O'GRADY, William Dermot has been resigned. Director OGRADY, Ruth Ann has been resigned. The company operates in "Buying and selling of own real estate".


108 belsize road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MADHAV, Mallika
Appointed Date: 29 October 2006
Director
BOURGI, Pascal Theodor Albert
Appointed Date: 27 August 2015
38 years old

Resigned Directors

Secretary
O'GRADY, William Dermot
Resigned: 28 September 2006
Appointed Date: 26 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004
Director
O'GRADY, Darragh
Resigned: 27 August 2015
Appointed Date: 29 October 2006
56 years old
Director
O'GRADY, William Dermot
Resigned: 28 September 2006
Appointed Date: 26 July 2004
58 years old
Director
OGRADY, Ruth Ann
Resigned: 28 September 2006
Appointed Date: 26 July 2004
55 years old

Persons With Significant Control

Mr Pascal Theodor Albert Bourgi
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mallika Madhav
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

108 BELSIZE ROAD LIMITED Events

21 Jul 2016
Confirmation statement made on 9 July 2016 with updates
04 Feb 2016
Termination of appointment of Darragh O'grady as a director on 27 August 2015
04 Feb 2016
Appointment of Mr Pascal Theodor Albert Bourgi as a director on 27 August 2015
24 Aug 2015
Total exemption small company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
...
... and 25 more events
10 Nov 2005
Accounts for a dormant company made up to 31 July 2005
02 Aug 2005
Return made up to 26/07/05; full list of members
02 Aug 2005
Location of register of members
06 Aug 2004
Secretary resigned
26 Jul 2004
Incorporation

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