67 BELSIZE PARK LIMITED

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Company number 04677270
Status Active
Incorporation Date 25 February 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 67 BELSIZE PARK, LONDON, NW3 4EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 no member list. The most likely internet sites of 67 BELSIZE PARK LIMITED are www.67belsizepark.co.uk, and www.67-belsize-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. 67 Belsize Park Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04677270. 67 Belsize Park Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of 67 Belsize Park Limited is 67 Belsize Park London Nw3 4eh. . CAPON, Ian Richard is a Secretary of the company. CAPON, Ian Richard is a Director of the company. ZILBERKWEIT, Ian David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAPON, Jeannette Olive has been resigned. Director YOSHIZAKI, Michiyo has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAPON, Ian Richard
Appointed Date: 25 February 2003
Director
CAPON, Ian Richard
Appointed Date: 25 February 2003
85 years old
Director
ZILBERKWEIT, Ian David
Appointed Date: 25 February 2003
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Director
CAPON, Jeannette Olive
Resigned: 24 February 2012
Appointed Date: 25 February 2003
79 years old
Director
YOSHIZAKI, Michiyo
Resigned: 01 February 2016
Appointed Date: 10 September 2008
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Ian Richard Capon
Notified on: 6 April 2016
85 years old
Nature of control: Right to appoint and remove directors
Mr Ian David Zilberkweit
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors

67 BELSIZE PARK LIMITED Events

08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 25 February 2016 no member list
22 Feb 2016
Termination of appointment of Michiyo Yoshizaki as a director on 1 February 2016
19 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 32 more events
09 Mar 2003
New secretary appointed;new director appointed
09 Mar 2003
New director appointed
09 Mar 2003
Secretary resigned;director resigned
09 Mar 2003
Director resigned
25 Feb 2003
Incorporation

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