18 BELSIZE GROVE LONDON LIMITED

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Company number 01404712
Status Active
Incorporation Date 11 December 1978
Company Type Private Limited Company
Address 18 BELSIZE GROVE, LONDON, NW3 4UN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of 18 BELSIZE GROVE LONDON LIMITED are www.18belsizegrovelondon.co.uk, and www.18-belsize-grove-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. 18 Belsize Grove London Limited is a Private Limited Company. The company registration number is 01404712. 18 Belsize Grove London Limited has been working since 11 December 1978. The present status of the company is Active. The registered address of 18 Belsize Grove London Limited is 18 Belsize Grove London Nw3 4un. . HALLIBURTON, Christopher William, Professor is a Secretary of the company. BLAKE, Clayton John is a Director of the company. HALLIBURTON, Christopher William, Professor is a Director of the company. PAARDEKOOPER, Sarojini is a Director of the company. PALMER, Stephen Mark is a Director of the company. STRAUSSER, Henry Julius Rolf is a Director of the company. Director FEIT, Robert has been resigned. Director KELLOW, Sandy has been resigned. Director MINTER, Edward has been resigned. Director PHILLIPS, Julian Vivian has been resigned. Director REDFERN, Gabrielle has been resigned. Director SHAKESHAFT, Margaret Mary has been resigned. The company operates in "Other accommodation".


Current Directors


Director
BLAKE, Clayton John
Appointed Date: 04 December 2014
60 years old


Director

Director
PALMER, Stephen Mark

68 years old

Director
STRAUSSER, Henry Julius Rolf
Appointed Date: 22 September 2011
44 years old

Resigned Directors

Director
FEIT, Robert
Resigned: 06 January 2005
86 years old

Director
KELLOW, Sandy
Resigned: 22 September 2011
Appointed Date: 25 June 2004
80 years old

Director
MINTER, Edward
Resigned: 04 December 2014
Appointed Date: 22 November 2012
44 years old

Director
PHILLIPS, Julian Vivian
Resigned: 22 November 2012
Appointed Date: 01 September 2008
60 years old

Director
REDFERN, Gabrielle
Resigned: 01 September 2008
Appointed Date: 24 June 2004
56 years old

Director
SHAKESHAFT, Margaret Mary
Resigned: 06 January 2005
89 years old

Persons With Significant Control

Professor Christopher William Halliburton
Notified on: 12 September 2016
76 years old
Nature of control: Has significant influence or control

18 BELSIZE GROVE LONDON LIMITED Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Appointment of Mr Clayton John Blake as a director on 4 December 2014
...
... and 75 more events
25 Apr 1988
Full accounts made up to 31 December 1986

11 Feb 1988
Return made up to 28/12/87; full list of members

23 Apr 1987
Full accounts made up to 31 December 1985

23 Apr 1987
Return made up to 22/12/86; full list of members
11 Dec 1978
Incorporation