60 BELSIZE AVENUE MANAGEMENT COMPANY LIMITED

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Company number 01767323
Status Active
Incorporation Date 4 November 1983
Company Type Private Limited Company
Address 60 BELSIZE AVENUE, LONDON, NW3 4AA
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 one hundred and three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Director's details changed for Dr. Atheer Al-Amir on 6 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 60 BELSIZE AVENUE MANAGEMENT COMPANY LIMITED are www.60belsizeavenuemanagementcompany.co.uk, and www.60-belsize-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. 60 Belsize Avenue Management Company Limited is a Private Limited Company. The company registration number is 01767323. 60 Belsize Avenue Management Company Limited has been working since 04 November 1983. The present status of the company is Active. The registered address of 60 Belsize Avenue Management Company Limited is 60 Belsize Avenue London Nw3 4aa. . AL-AMIR, Atheer, Dr. is a Director of the company. BIELESCH, Annette is a Director of the company. CLARKE, Susan Jane is a Director of the company. GABERMAN, Ira is a Director of the company. Secretary CITRON, Sarah Anne has been resigned. Secretary GOODWIN, John has been resigned. Secretary KERR, Andrew Philip has been resigned. Director AARON, Beverley has been resigned. Director ADAMS, Terry St Clair has been resigned. Director BAYLEY, Ian has been resigned. Director CITRON, Sarah Anne has been resigned. Director CLIFFORD, Jennifer has been resigned. Director GOLD, Keith Stewart has been resigned. Director GOODWIN, John has been resigned. Director KERR, Andrew Philip has been resigned. Director SAHA, Swaroopa has been resigned. Director SYMONS, Natalie has been resigned. Director WU, Priscilla Pui Yan has been resigned. Director YOUNG, Malcolm has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
AL-AMIR, Atheer, Dr.
Appointed Date: 21 October 2005
54 years old
Director
BIELESCH, Annette
Appointed Date: 06 October 2011
55 years old
Director
CLARKE, Susan Jane
Appointed Date: 28 February 2012
61 years old
Director
GABERMAN, Ira
Appointed Date: 01 January 2008
58 years old

Resigned Directors

Secretary
CITRON, Sarah Anne
Resigned: 06 October 2011
Appointed Date: 21 January 2009
Secretary
GOODWIN, John
Resigned: 26 October 2007
Appointed Date: 17 December 1994
Secretary
KERR, Andrew Philip
Resigned: 17 December 1994
Director
AARON, Beverley
Resigned: 21 October 2005
Appointed Date: 01 February 1999
56 years old
Director
ADAMS, Terry St Clair
Resigned: 07 September 1993
78 years old
Director
BAYLEY, Ian
Resigned: 22 May 2007
Appointed Date: 18 December 1994
83 years old
Director
CITRON, Sarah Anne
Resigned: 06 October 2011
Appointed Date: 28 November 2003
75 years old
Director
CLIFFORD, Jennifer
Resigned: 28 February 2012
Appointed Date: 22 May 2007
81 years old
Director
GOLD, Keith Stewart
Resigned: 21 April 1994
72 years old
Director
GOODWIN, John
Resigned: 26 October 2007
Appointed Date: 17 December 1994
69 years old
Director
KERR, Andrew Philip
Resigned: 12 December 1995
62 years old
Director
SAHA, Swaroopa
Resigned: 01 January 1998
Appointed Date: 04 January 1995
60 years old
Director
SYMONS, Natalie
Resigned: 01 February 1999
Appointed Date: 12 December 1995
55 years old
Director
WU, Priscilla Pui Yan
Resigned: 27 November 2003
Appointed Date: 01 January 1998
46 years old
Director
YOUNG, Malcolm
Resigned: 04 January 1995
72 years old

Persons With Significant Control

Mrs Susan Jane Clarke
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

60 BELSIZE AVENUE MANAGEMENT COMPANY LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
06 Jan 2017
Director's details changed for Dr. Atheer Al-Amir on 6 January 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 93 more events
24 Jul 1986
Return made up to 27/03/86; full list of members
24 Jul 1986
Return made up to 27/03/86; full list of members
24 Jul 1986
Return made up to 31/12/85; full list of members
24 Jul 1986
Return made up to 31/12/85; full list of members
12 Jul 1986
Full accounts made up to 31 December 1984

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