16-18 BELSIZE LANE LIMITED

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Company number 03454496
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address 16/18 BELSIZE LANE, LONDON, NW3 5AB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Mrs Samantha Laura Coleman as a director on 11 March 2017; Termination of appointment of Ian Peter Butter as a director on 17 January 2017; Appointment of Dr Edith Margarethe Hessel as a director on 27 December 2016. The most likely internet sites of 16-18 BELSIZE LANE LIMITED are www.1618belsizelane.co.uk, and www.16-18-belsize-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. 16 18 Belsize Lane Limited is a Private Limited Company. The company registration number is 03454496. 16 18 Belsize Lane Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of 16 18 Belsize Lane Limited is 16 18 Belsize Lane London Nw3 5ab. . CLAUDY, Florent Louis Alain is a Director of the company. COLEMAN, Samantha Laura is a Director of the company. HESSEL, Edith Margarethe, Dr is a Director of the company. TAIT, Nicola Gillian is a Director of the company. Secretary ANDREAE, Laura Christiana, Dr has been resigned. Nominee Secretary PAILEX CORPORATE SERVICES LIMITED has been resigned. Secretary STEVENS, Handley Michael Gambrell has been resigned. Secretary TAIT, David Michael has been resigned. Director ANDREAE, Laura Christiana, Dr has been resigned. Director BARNETT, Mark has been resigned. Director BUTTER, Ian Peter has been resigned. Director CORRIGAN, Conan has been resigned. Director CURRY, Lionel Gerald has been resigned. Director GARLAND, Alexander Medawar has been resigned. Director GREGSON, Jeanette Margaret has been resigned. Director KWAN, James Wei Yung has been resigned. Director RITCHIE, Bruce Weir has been resigned. Director STEVENS, Handley Michael Gambrell has been resigned. Director TAIT, David Michael has been resigned. Director WHITE, Catherine Elizabeth has been resigned. The company operates in "Residents property management".


Current Directors

Director
CLAUDY, Florent Louis Alain
Appointed Date: 11 June 2013
46 years old
Director
COLEMAN, Samantha Laura
Appointed Date: 11 March 2017
51 years old
Director
HESSEL, Edith Margarethe, Dr
Appointed Date: 27 December 2016
58 years old
Director
TAIT, Nicola Gillian
Appointed Date: 11 June 2013
57 years old

Resigned Directors

Secretary
ANDREAE, Laura Christiana, Dr
Resigned: 04 May 2013
Appointed Date: 28 October 2010
Nominee Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 28 October 1997
Appointed Date: 23 October 1997
Secretary
STEVENS, Handley Michael Gambrell
Resigned: 12 August 2010
Appointed Date: 17 November 1998
Secretary
TAIT, David Michael
Resigned: 17 November 1998
Appointed Date: 28 October 1997
Director
ANDREAE, Laura Christiana, Dr
Resigned: 04 May 2013
Appointed Date: 28 October 2010
54 years old
Director
BARNETT, Mark
Resigned: 25 February 2002
Appointed Date: 16 May 2001
60 years old
Director
BUTTER, Ian Peter
Resigned: 17 January 2017
Appointed Date: 11 June 2013
73 years old
Director
CORRIGAN, Conan
Resigned: 16 May 2001
Appointed Date: 28 October 1997
55 years old
Director
CURRY, Lionel Gerald
Resigned: 11 June 2013
Appointed Date: 25 February 2002
72 years old
Director
GARLAND, Alexander Medawar
Resigned: 09 August 1999
Appointed Date: 24 November 1998
55 years old
Director
GREGSON, Jeanette Margaret
Resigned: 28 October 1997
Appointed Date: 23 October 1997
61 years old
Director
KWAN, James Wei Yung
Resigned: 14 October 1998
Appointed Date: 28 October 1997
53 years old
Director
RITCHIE, Bruce Weir
Resigned: 17 November 1998
Appointed Date: 24 April 1998
60 years old
Director
STEVENS, Handley Michael Gambrell
Resigned: 12 August 2010
Appointed Date: 17 November 1998
84 years old
Director
TAIT, David Michael
Resigned: 08 October 2013
Appointed Date: 28 October 1997
87 years old
Director
WHITE, Catherine Elizabeth
Resigned: 28 November 2016
Appointed Date: 08 October 2013
60 years old

16-18 BELSIZE LANE LIMITED Events

11 Mar 2017
Appointment of Mrs Samantha Laura Coleman as a director on 11 March 2017
17 Jan 2017
Termination of appointment of Ian Peter Butter as a director on 17 January 2017
28 Dec 2016
Appointment of Dr Edith Margarethe Hessel as a director on 27 December 2016
04 Dec 2016
Confirmation statement made on 23 October 2016 with updates
28 Nov 2016
Termination of appointment of Catherine Elizabeth White as a director on 28 November 2016
...
... and 75 more events
17 Nov 1997
New secretary appointed;new director appointed
17 Nov 1997
Registered office changed on 17/11/97 from: first floor bouverie house 154 fleet street london EC4A 2DQ
17 Nov 1997
Director resigned
17 Nov 1997
Secretary resigned
23 Oct 1997
Incorporation

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