35 BELSIZE PARK GARDENS LIMITED

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Company number 02451067
Status Active
Incorporation Date 11 December 1989
Company Type Private Limited Company
Address 35 BELSIZE PARK GARDENS, LONDON, NW3 4JJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Dr Christopher Anastasi as a director on 23 January 2017; Termination of appointment of Katherine Joanne Anastasi as a director on 23 January 2017; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of 35 BELSIZE PARK GARDENS LIMITED are www.35belsizeparkgardens.co.uk, and www.35-belsize-park-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. 35 Belsize Park Gardens Limited is a Private Limited Company. The company registration number is 02451067. 35 Belsize Park Gardens Limited has been working since 11 December 1989. The present status of the company is Active. The registered address of 35 Belsize Park Gardens Limited is 35 Belsize Park Gardens London Nw3 4jj. . ANASTASI, Christopher, Dr is a Director of the company. BOUFADEN, Farielle is a Director of the company. DOCX, Edward Alexander is a Director of the company. KOTECHA, Sevanti is a Director of the company. MEYER, Lily Rachel is a Director of the company. MITCHELL, Ian Edward is a Director of the company. Secretary BORNSTEIN, Naomi Pina has been resigned. Director ANASTASI, Katherine Joanne has been resigned. Director BORNSTEIN, Helene has been resigned. Director BORNSTEIN, Naomi Pina has been resigned. Director COWAN, Ian Michael has been resigned. Director FLETCHER, Felix George has been resigned. Director GLASS, Derek Charles Keith has been resigned. Director HOLLANDER, Gad Solomon has been resigned. Director KNOSS, Robert has been resigned. Director ROSS, Arthur Keith has been resigned. The company operates in "Residents property management".


Current Directors

Director
ANASTASI, Christopher, Dr
Appointed Date: 23 January 2017
75 years old

Director
BOUFADEN, Farielle
Appointed Date: 26 September 2010
51 years old

Director
DOCX, Edward Alexander
Appointed Date: 25 October 2000
53 years old

Director
KOTECHA, Sevanti
Appointed Date: 24 May 2010
64 years old

Director
MEYER, Lily Rachel
Appointed Date: 27 June 2011
41 years old

Director
MITCHELL, Ian Edward
Appointed Date: 18 October 2010
47 years old

Resigned Directors

Secretary
BORNSTEIN, Naomi Pina
Resigned: 01 April 2010

Director
ANASTASI, Katherine Joanne
Resigned: 23 January 2017
Appointed Date: 08 May 2006
41 years old

Director
BORNSTEIN, Helene
Resigned: 28 December 1998
124 years old

Director
BORNSTEIN, Naomi Pina
Resigned: 01 April 2010
83 years old

Director
COWAN, Ian Michael
Resigned: 12 May 2006
64 years old

Director
FLETCHER, Felix George
Resigned: 27 June 2011
Appointed Date: 08 May 2006
51 years old

Director
GLASS, Derek Charles Keith
Resigned: 31 March 2004
81 years old

Director
HOLLANDER, Gad Solomon
Resigned: 01 April 2010
77 years old

Director
KNOSS, Robert
Resigned: 01 April 2010
Appointed Date: 01 January 2006
60 years old

Director
ROSS, Arthur Keith
Resigned: 11 February 2006
74 years old

35 BELSIZE PARK GARDENS LIMITED Events

23 Jan 2017
Appointment of Dr Christopher Anastasi as a director on 23 January 2017
23 Jan 2017
Termination of appointment of Katherine Joanne Anastasi as a director on 23 January 2017
18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
09 Nov 2016
Total exemption full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 6

...
... and 90 more events
17 Jan 1990
Director resigned;new director appointed

17 Jan 1990
Registered office changed on 17/01/90 from: 2 baches street london N1 6UB

09 Jan 1990
Memorandum and Articles of Association

09 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Dec 1989
Incorporation