15 BELSIZE SQUARE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4HT

Company number 02896622
Status Active
Incorporation Date 9 February 1994
Company Type Private Limited Company
Address FLAT 3, 15 BELSIZE SQUARE, LONDON, NW3 4HT
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 eighty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 8 . The most likely internet sites of 15 BELSIZE SQUARE LIMITED are www.15belsizesquare.co.uk, and www.15-belsize-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. 15 Belsize Square Limited is a Private Limited Company. The company registration number is 02896622. 15 Belsize Square Limited has been working since 09 February 1994. The present status of the company is Active. The registered address of 15 Belsize Square Limited is Flat 3 15 Belsize Square London Nw3 4ht. . BAHRAM, Darya is a Secretary of the company. BAHRAM, Darya is a Director of the company. HAMI, Amar is a Director of the company. HENRICH, Stefan is a Director of the company. Secretary BENHAIM, David has been resigned. Secretary BEVERLEY, Adele has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary GORDON, Sally Anne has been resigned. Director BENAIM, Nadia has been resigned. Director BEVERLEY, Gerald has been resigned. Director BOOTH, Warrick has been resigned. Director BUCKLEY, Helen Louise has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director JURGENSON, Stephen Scott Outram has been resigned. Director ZAD, Farhad has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BAHRAM, Darya
Appointed Date: 01 January 2002
Director
BAHRAM, Darya
Appointed Date: 01 January 2002
68 years old
Director
HAMI, Amar
Appointed Date: 01 October 2012
49 years old
Director
HENRICH, Stefan
Appointed Date: 07 September 2007
58 years old

Resigned Directors

Secretary
BENHAIM, David
Resigned: 04 September 1995
Appointed Date: 09 February 1994
Secretary
BEVERLEY, Adele
Resigned: 04 April 1997
Appointed Date: 04 September 1995
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 09 February 1994
Appointed Date: 09 February 1994
Secretary
GORDON, Sally Anne
Resigned: 25 May 2000
Appointed Date: 04 April 1997
Director
BENAIM, Nadia
Resigned: 04 September 1995
Appointed Date: 09 February 1994
63 years old
Director
BEVERLEY, Gerald
Resigned: 27 March 1997
Appointed Date: 09 February 1994
95 years old
Director
BOOTH, Warrick
Resigned: 25 May 2000
Appointed Date: 27 March 1997
60 years old
Director
BUCKLEY, Helen Louise
Resigned: 31 May 2002
Appointed Date: 02 October 1995
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 09 February 1994
Appointed Date: 09 February 1994
34 years old
Director
JURGENSON, Stephen Scott Outram
Resigned: 23 August 2012
Appointed Date: 01 October 2004
52 years old
Director
ZAD, Farhad
Resigned: 07 March 2015
Appointed Date: 10 October 2002
76 years old

15 BELSIZE SQUARE LIMITED Events

11 Feb 2017
Confirmation statement made on 9 February 2017 with updates
01 Dec 2016
Total exemption full accounts made up to 29 February 2016
12 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 8
12 Feb 2016
Termination of appointment of Farhad Zad as a director on 7 March 2015
03 Dec 2015
Total exemption full accounts made up to 28 February 2015
...
... and 75 more events
08 Aug 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jun 1994
Director resigned;new director appointed
10 Jun 1994
New director appointed
10 Jun 1994
Secretary resigned;new secretary appointed
09 Feb 1994
Incorporation

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