Company number 04190198
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address FLAT TOP FLOOR, 183 BELSIZE ROAD, LONDON, NW6 4AB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 May 2016; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 3
. The most likely internet sites of 183 BELSIZE ROAD LIMITED are www.183belsizeroad.co.uk, and www.183-belsize-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. 183 Belsize Road Limited is a Private Limited Company.
The company registration number is 04190198. 183 Belsize Road Limited has been working since 29 March 2001.
The present status of the company is Active. The registered address of 183 Belsize Road Limited is Flat Top Floor 183 Belsize Road London Nw6 4ab. . JENKINS, Claire Irene is a Secretary of the company. GODSAL, Selina is a Director of the company. GREEN, Jason Marcus is a Director of the company. JENKINS, Claire Irene is a Director of the company. Secretary BROWN, Richard Robert has been resigned. Secretary CAINE, Amanda has been resigned. Secretary GODSAL, Selina has been resigned. Secretary O'KEEFFE, Matthew Dominic has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BROWN, Richard Robert has been resigned. Director LOTON, Gisela has been resigned. Director O'KEEFFE, Matthew Dominic has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
CAINE, Amanda
Resigned: 20 July 2012
Appointed Date: 27 March 2007
Secretary
GODSAL, Selina
Resigned: 15 March 2007
Appointed Date: 17 October 2003
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001
Director
LOTON, Gisela
Resigned: 22 March 2013
Appointed Date: 17 October 2003
77 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001
Persons With Significant Control
Mrs Selina Godsal
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Richard Jenkins
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Irene Jenkins
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Marcus Green
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katrina Juliette Green
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
183 BELSIZE ROAD LIMITED Events
12 Mar 2017
Confirmation statement made on 28 February 2017 with updates
26 Feb 2017
Total exemption small company accounts made up to 30 May 2016
11 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
29 Feb 2016
Total exemption small company accounts made up to 30 May 2015
28 Feb 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
...
... and 53 more events
24 Apr 2001
Secretary resigned
24 Apr 2001
Registered office changed on 24/04/01 from: po box 55 7 spa road london SE16 3QQ
24 Apr 2001
New secretary appointed;new director appointed
24 Apr 2001
New director appointed
29 Mar 2001
Incorporation