50 BELSIZE PARK GARDENS LIMITED

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Company number 02113800
Status Active
Incorporation Date 23 March 1987
Company Type Private Limited Company
Address 50 BELSIZE PARK GARDENS, LONDON, NW3 4ND
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Accounts for a dormant company made up to 5 April 2016; Appointment of Mr Darren Gordon as a director on 1 December 2015. The most likely internet sites of 50 BELSIZE PARK GARDENS LIMITED are www.50belsizeparkgardens.co.uk, and www.50-belsize-park-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. 50 Belsize Park Gardens Limited is a Private Limited Company. The company registration number is 02113800. 50 Belsize Park Gardens Limited has been working since 23 March 1987. The present status of the company is Active. The registered address of 50 Belsize Park Gardens Limited is 50 Belsize Park Gardens London Nw3 4nd. The cash in hand is £0k. It is £0k against last year. . SYZ, Ann Carey is a Secretary of the company. EAVES, Sylvia is a Director of the company. GORDON, Darren is a Director of the company. SOLTI, Claudia Vanessa is a Director of the company. SYZ, Ann Carey is a Director of the company. VARPAHOVSKY, Dina is a Director of the company. Director CAPLIN, Vivien has been resigned. Director FORTE, Francesco has been resigned. Director MAKOWER, Mary has been resigned. Director SOOD, Shravan has been resigned. Director SUMMERS, Jazz has been resigned. Director VARPAHOUSKY, Leonid has been resigned. The company operates in "Non-trading company".


50 belsize park gardens Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary

Director
EAVES, Sylvia

94 years old

Director
GORDON, Darren
Appointed Date: 01 December 2015
61 years old

Director
SOLTI, Claudia Vanessa
Appointed Date: 17 January 1996
52 years old

Director
SYZ, Ann Carey

84 years old

Director
VARPAHOVSKY, Dina
Appointed Date: 22 October 2011
55 years old

Resigned Directors

Director
CAPLIN, Vivien
Resigned: 30 December 2010
82 years old

Director
FORTE, Francesco
Resigned: 01 December 2015
Appointed Date: 14 May 2012
44 years old

Director
MAKOWER, Mary
Resigned: 07 December 1994
114 years old

Director
SOOD, Shravan
Resigned: 31 July 2005
Appointed Date: 13 April 1995
65 years old

Director
SUMMERS, Jazz
Resigned: 03 December 1995
81 years old

Director
VARPAHOUSKY, Leonid
Resigned: 11 September 2011
Appointed Date: 19 September 2005
48 years old

50 BELSIZE PARK GARDENS LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
05 Aug 2016
Accounts for a dormant company made up to 5 April 2016
05 May 2016
Appointment of Mr Darren Gordon as a director on 1 December 2015
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 5

04 May 2016
Termination of appointment of Francesco Forte as a director on 1 December 2015
...
... and 88 more events
18 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 Jun 1987
Registered office changed on 17/06/87 from: 124/128 city road london EC1V 2NJ

17 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Apr 1987
Company name changed cometstate LIMITED\certificate issued on 03/04/87

23 Mar 1987
Certificate of Incorporation