51 BELSIZE PARK GARDENS LIMITED

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Company number 04037366
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address 51 BELSIZE PARK GARDENS, LONDON, NW3 4JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Amended full accounts made up to 31 July 2015. The most likely internet sites of 51 BELSIZE PARK GARDENS LIMITED are www.51belsizeparkgardens.co.uk, and www.51-belsize-park-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. 51 Belsize Park Gardens Limited is a Private Limited Company. The company registration number is 04037366. 51 Belsize Park Gardens Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of 51 Belsize Park Gardens Limited is 51 Belsize Park Gardens London Nw3 4jl. . CLARKE, Douglas is a Director of the company. EGLETON, Suzanne is a Director of the company. MERWITZ, Sandi is a Director of the company. SHEPHARD, Edmund Peter, Dr is a Director of the company. Secretary GROWTH INTEGRATION LTD has been resigned. Secretary LEYDEN, John Patrick Stephen has been resigned. Secretary PRICE, Timothy Forbes has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PRICE, Timothy Forbes has been resigned. Director WAIN WRIGHT, Sally has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLARKE, Douglas
Appointed Date: 30 May 2001
65 years old
Director
EGLETON, Suzanne
Appointed Date: 01 January 2014
53 years old
Director
MERWITZ, Sandi
Appointed Date: 02 August 2006
55 years old
Director
SHEPHARD, Edmund Peter, Dr
Appointed Date: 20 July 2000
83 years old

Resigned Directors

Secretary
GROWTH INTEGRATION LTD
Resigned: 16 February 2005
Appointed Date: 01 October 2002
Secretary
LEYDEN, John Patrick Stephen
Resigned: 01 October 2002
Appointed Date: 20 July 2000
Secretary
PRICE, Timothy Forbes
Resigned: 01 August 2015
Appointed Date: 15 February 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Director
PRICE, Timothy Forbes
Resigned: 06 October 2014
Appointed Date: 20 July 2000
56 years old
Director
WAIN WRIGHT, Sally
Resigned: 01 August 2003
Appointed Date: 20 July 2000
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000

Persons With Significant Control

Mr Edmund Peter Shepherd
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

51 BELSIZE PARK GARDENS LIMITED Events

20 Apr 2017
Full accounts made up to 31 July 2016
02 Sep 2016
Confirmation statement made on 20 July 2016 with updates
08 May 2016
Amended full accounts made up to 31 July 2015
21 Apr 2016
Full accounts made up to 31 July 2015
12 Apr 2016
Termination of appointment of Timothy Forbes Price as a secretary on 1 August 2015
...
... and 45 more events
31 Aug 2000
Secretary resigned
31 Aug 2000
New director appointed
31 Aug 2000
New director appointed
31 Aug 2000
New secretary appointed
20 Jul 2000
Incorporation

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