54 BELSIZE AVENUE LIMITED

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Company number 06385299
Status Active
Incorporation Date 28 September 2007
Company Type Private Limited Company
Address 54 BELSIZE AVENUE, LONDON, NW3 4AE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 5 April 2016; Accounts for a dormant company made up to 5 April 2015. The most likely internet sites of 54 BELSIZE AVENUE LIMITED are www.54belsizeavenue.co.uk, and www.54-belsize-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. 54 Belsize Avenue Limited is a Private Limited Company. The company registration number is 06385299. 54 Belsize Avenue Limited has been working since 28 September 2007. The present status of the company is Active. The registered address of 54 Belsize Avenue Limited is 54 Belsize Avenue London Nw3 4ae. . ROWLAND, Malcolm is a Secretary of the company. MOURA, Renata is a Director of the company. ROWLAND, Malcolm, Professor is a Director of the company. Secretary STONE, David Angus has been resigned. Director BLAKEMORE, Tanya Carel Pitcairn has been resigned. Director HEWISH, Andrew Kent has been resigned. Director STONE, David Angus has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ROWLAND, Malcolm
Appointed Date: 31 January 2011

Director
MOURA, Renata
Appointed Date: 14 November 2007
44 years old

Director
ROWLAND, Malcolm, Professor
Appointed Date: 14 November 2007
86 years old

Resigned Directors

Secretary
STONE, David Angus
Resigned: 14 January 2011
Appointed Date: 28 September 2007

Director
BLAKEMORE, Tanya Carel Pitcairn
Resigned: 08 February 2013
Appointed Date: 27 March 2011
75 years old

Director
HEWISH, Andrew Kent
Resigned: 14 November 2007
Appointed Date: 28 September 2007
57 years old

Director
STONE, David Angus
Resigned: 14 January 2011
Appointed Date: 28 September 2007
55 years old

Persons With Significant Control

Secretary And Director Malcolm Rowland
Notified on: 5 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

54 BELSIZE AVENUE LIMITED Events

08 Nov 2016
Confirmation statement made on 28 September 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 5 April 2016
18 Dec 2015
Accounts for a dormant company made up to 5 April 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 3

22 Dec 2014
Accounts for a dormant company made up to 5 April 2014
...
... and 21 more events
01 Oct 2008
Return made up to 28/09/08; full list of members
03 Jan 2008
New director appointed
18 Dec 2007
Director resigned
18 Dec 2007
New director appointed
28 Sep 2007
Incorporation