Company number 09071972
Status Active
Incorporation Date 5 June 2014
Company Type Private Limited Company
Address 46 BELSIZE AVENUE, LONDON, NW3 4AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
GBP 250
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 46 BELSIZE AVENUE LIMITED are www.46belsizeavenue.co.uk, and www.46-belsize-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. 46 Belsize Avenue Limited is a Private Limited Company.
The company registration number is 09071972. 46 Belsize Avenue Limited has been working since 05 June 2014.
The present status of the company is Active. The registered address of 46 Belsize Avenue Limited is 46 Belsize Avenue London Nw3 4ae. . BRENNA, Dario is a Director of the company. PUTSMAN, Jonathan Gabriel is a Director of the company. TOBIAS, Paul Alastair is a Director of the company. REGALCREST PROPERTIES LIMITED is a Director of the company. Director BOGAVAC, Jelena has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
REGALCREST PROPERTIES LIMITED
Appointed Date: 29 September 2014
Resigned Directors
Director
BOGAVAC, Jelena
Resigned: 12 January 2015
Appointed Date: 29 September 2014
59 years old
46 BELSIZE AVENUE LIMITED Events
11 Jan 2017
Total exemption small company accounts made up to 30 June 2016
18 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
25 Jun 2015
Appointment of Mr Dario Brenna as a director on 24 June 2015
...
... and 3 more events
21 Oct 2014
Consolidation of shares on 29 September 2014
21 Oct 2014
Resolutions
-
RES13 ‐
Division 29/09/2014
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Division 29/09/2014
16 Oct 2014
Appointment of Ms Jelena Bogavac as a director on 29 September 2014
16 Oct 2014
Appointment of Mr Paul Alastair Tobias as a director on 29 September 2014
05 Jun 2014
Incorporation
Statement of capital on 2014-06-05