7 BELSIZE CRESCENT LIMITED
HOSTCASTLE LIMITED

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Company number 03610137
Status Active
Incorporation Date 5 August 1998
Company Type Private Limited Company
Address 7 BELSIZE CRESCENT, LONDON, NW3 5QY
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-one events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 . The most likely internet sites of 7 BELSIZE CRESCENT LIMITED are www.7belsizecrescent.co.uk, and www.7-belsize-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. 7 Belsize Crescent Limited is a Private Limited Company. The company registration number is 03610137. 7 Belsize Crescent Limited has been working since 05 August 1998. The present status of the company is Active. The registered address of 7 Belsize Crescent Limited is 7 Belsize Crescent London Nw3 5qy. . ALLAN, Ralph is a Director of the company. ENGLISH, Gillian Margaret is a Director of the company. PASKIN, Douglas Godfrey is a Director of the company. ROBINSON, Brendan is a Director of the company. Secretary ALLAN, Ralph has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ALLAN, Ralph
Appointed Date: 18 September 1998
81 years old

Director
ENGLISH, Gillian Margaret
Appointed Date: 18 September 1998
66 years old

Director
PASKIN, Douglas Godfrey
Appointed Date: 18 September 1998
82 years old

Director
ROBINSON, Brendan
Appointed Date: 18 September 1998
68 years old

Resigned Directors

Secretary
ALLAN, Ralph
Resigned: 19 October 2010
Appointed Date: 18 September 1998

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 18 September 1998
Appointed Date: 05 August 1998

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 18 September 1998
Appointed Date: 05 August 1998

7 BELSIZE CRESCENT LIMITED Events

06 Aug 2016
Confirmation statement made on 5 August 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

06 May 2015
Total exemption small company accounts made up to 31 August 2014
22 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100

...
... and 41 more events
24 Nov 1998
Registered office changed on 24/11/98 from: po box 55 7 spa road london SE16 3QQ
05 Oct 1998
Memorandum and Articles of Association
02 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

24 Sep 1998
Company name changed hostcastle LIMITED\certificate issued on 25/09/98
05 Aug 1998
Incorporation