6 BELSIZE SQUARE LIMITED

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Company number 03864005
Status Active
Incorporation Date 22 October 1999
Company Type Private Limited Company
Address 6 BELSIZE SQUARE, LONDON, NW3 4HT
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 fifty-seven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 5 . The most likely internet sites of 6 BELSIZE SQUARE LIMITED are www.6belsizesquare.co.uk, and www.6-belsize-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. 6 Belsize Square Limited is a Private Limited Company. The company registration number is 03864005. 6 Belsize Square Limited has been working since 22 October 1999. The present status of the company is Active. The registered address of 6 Belsize Square Limited is 6 Belsize Square London Nw3 4ht. . NARAIN, Kapil is a Secretary of the company. GOORWITCH, Gregory Jason is a Director of the company. HAMDORFF, Wai Fang Julia is a Director of the company. KHADIVI, Mehrnoosh is a Director of the company. MATYSOVA, Jana is a Director of the company. NARAIN, Amrita is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCGILL, Holly Alexandra has been resigned. Director PAPIRI, Alessandra has been resigned. Director SINCLAIR, Barbara has been resigned. Director WILLOCK, Andrew Edward has been resigned. Director WILLOCK, Matthew Clive has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
NARAIN, Kapil
Appointed Date: 22 October 1999
Director
GOORWITCH, Gregory Jason
Appointed Date: 10 August 2001
58 years old
Director
HAMDORFF, Wai Fang Julia
Appointed Date: 07 August 2015
63 years old
Director
KHADIVI, Mehrnoosh
Appointed Date: 02 May 2007
58 years old
Director
MATYSOVA, Jana
Appointed Date: 01 March 2010
48 years old
Director
NARAIN, Amrita
Appointed Date: 10 August 2001
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 October 1999
Appointed Date: 22 October 1999
Director
MCGILL, Holly Alexandra
Resigned: 01 March 2010
Appointed Date: 27 October 2003
48 years old
Director
PAPIRI, Alessandra
Resigned: 27 October 2003
Appointed Date: 10 August 2001
56 years old
Director
SINCLAIR, Barbara
Resigned: 02 May 2007
Appointed Date: 10 August 2001
86 years old
Director
WILLOCK, Andrew Edward
Resigned: 10 August 2001
Appointed Date: 22 October 1999
88 years old
Director
WILLOCK, Matthew Clive
Resigned: 15 November 2013
Appointed Date: 10 August 2001
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 October 1999
Appointed Date: 22 October 1999

6 BELSIZE SQUARE LIMITED Events

07 Nov 2016
Confirmation statement made on 22 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 5
06 Oct 2015
Appointment of Mrs Wai Fang Julia Hamdorff as a director on 7 August 2015
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 47 more events
26 Nov 1999
Director resigned
26 Nov 1999
Secretary resigned
26 Nov 1999
New secretary appointed
26 Nov 1999
New director appointed
22 Oct 1999
Incorporation

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