BELLEVIEW LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2AE

Company number 02600072
Status Active
Incorporation Date 10 April 1991
Company Type Private Limited Company
Address 169 EUSTON ROAD, LONDON, NW1 2AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 234,521 . The most likely internet sites of BELLEVIEW LIMITED are www.belleview.co.uk, and www.belleview.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Belleview Limited is a Private Limited Company. The company registration number is 02600072. Belleview Limited has been working since 10 April 1991. The present status of the company is Active. The registered address of Belleview Limited is 169 Euston Road London Nw1 2ae. . BYRNE, Helen is a Secretary of the company. COLLINS, Miles Eric is a Director of the company. DAVIES, Jonathan Owen is a Director of the company. TAIT, Luke Logan is a Director of the company. Secretary DAVIES, Jonathan Owen has been resigned. Secretary GANGADIA, Nilkanth Purshottam has been resigned. Secretary KARIM, Saleem has been resigned. Secretary KRISHNAKUMAR, Subramaniam has been resigned. Secretary KRISHNAKUMAR, Subramaniam has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary PIPES, John has been resigned. Secretary SELVAKUMAR, Nadarajah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRY, Stephen Jeffrey has been resigned. Director BARRY, Stephen Jeffrey has been resigned. Director BROOK, Joel David has been resigned. Director COPNER, Christopher Charles James has been resigned. Director GANGADIA, Nilkanth Purshottam has been resigned. Director KARIM, Saleem has been resigned. Director KEATING, Anthony John has been resigned. Director KEEGANS, Peter has been resigned. Director KRISHNAKUMAR, Subramaniam has been resigned. Director LALANI, Karim has been resigned. Director MONNICKENDAM, Anthony Louis has been resigned. Director PRYNN, Robert James has been resigned. Director RAINBOW, Mark has been resigned. Director SELVAKUMAR, Nadarajah has been resigned. Director TRIVEDI, Upendra Surendranath has been resigned. Director WORRELL, Roger Arthur has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director LIMECOURT VENTURES PLC has been resigned. Director MBC SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BYRNE, Helen
Appointed Date: 12 March 2010
Director
COLLINS, Miles Eric
Appointed Date: 17 October 2006
59 years old
Director
DAVIES, Jonathan Owen
Appointed Date: 17 October 2006
63 years old
Director
TAIT, Luke Logan
Appointed Date: 05 November 2012
52 years old

Resigned Directors

Secretary
DAVIES, Jonathan Owen
Resigned: 12 March 2010
Appointed Date: 15 June 2006
Secretary
GANGADIA, Nilkanth Purshottam
Resigned: 06 January 2000
Appointed Date: 19 April 1996
Secretary
KARIM, Saleem
Resigned: 19 April 1996
Appointed Date: 14 April 1994
Secretary
KRISHNAKUMAR, Subramaniam
Resigned: 14 April 1994
Appointed Date: 10 April 1991
Secretary
KRISHNAKUMAR, Subramaniam
Resigned: 10 April 1993
Secretary
MASON, Timothy Charles
Resigned: 15 June 2006
Appointed Date: 07 April 2001
Secretary
PIPES, John
Resigned: 10 April 1993
Appointed Date: 10 April 1991
Secretary
SELVAKUMAR, Nadarajah
Resigned: 07 April 2001
Appointed Date: 06 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 1993
Appointed Date: 10 April 1991
Director
BARRY, Stephen Jeffrey
Resigned: 10 April 1993
Appointed Date: 24 January 1992
82 years old
Director
BARRY, Stephen Jeffrey
Resigned: 06 January 2000
82 years old
Director
BROOK, Joel David
Resigned: 17 July 2015
Appointed Date: 27 June 2005
69 years old
Director
COPNER, Christopher Charles James
Resigned: 06 September 2004
Appointed Date: 04 March 2003
69 years old
Director
GANGADIA, Nilkanth Purshottam
Resigned: 06 January 2000
Appointed Date: 05 February 1996
71 years old
Director
KARIM, Saleem
Resigned: 30 September 1999
Appointed Date: 14 April 1994
69 years old
Director
KEATING, Anthony John
Resigned: 24 May 2012
Appointed Date: 07 April 2001
66 years old
Director
KEEGANS, Peter
Resigned: 30 June 2005
Appointed Date: 07 April 2001
65 years old
Director
KRISHNAKUMAR, Subramaniam
Resigned: 07 April 2001
Appointed Date: 10 April 1991
64 years old
Director
LALANI, Karim
Resigned: 07 April 2001
Appointed Date: 06 January 2000
64 years old
Director
MONNICKENDAM, Anthony Louis
Resigned: 31 May 2003
Appointed Date: 07 April 2001
82 years old
Director
PRYNN, Robert James
Resigned: 15 June 2006
Appointed Date: 04 March 2003
61 years old
Director
RAINBOW, Mark
Resigned: 27 February 2015
Appointed Date: 17 October 2006
57 years old
Director
SELVAKUMAR, Nadarajah
Resigned: 07 April 2001
Appointed Date: 06 January 2000
63 years old
Director
TRIVEDI, Upendra Surendranath
Resigned: 07 April 2001
Appointed Date: 10 April 1991
66 years old
Director
WORRELL, Roger Arthur
Resigned: 25 November 2008
Appointed Date: 08 July 2005
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 April 1993
Appointed Date: 10 April 1991
Director
LIMECOURT VENTURES PLC
Resigned: 06 January 2000
Appointed Date: 19 April 1996
Director
MBC SECRETARIES LIMITED
Resigned: 10 April 1993
Appointed Date: 10 April 1991

Persons With Significant Control

Belleview Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELLEVIEW LIMITED Events

20 Mar 2017
Confirmation statement made on 9 March 2017 with updates
22 Jun 2016
Accounts for a dormant company made up to 30 September 2015
10 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 234,521
21 Jul 2015
Termination of appointment of Joel David Brook as a director on 17 July 2015
03 Jul 2015
Accounts for a dormant company made up to 24 September 2014
...
... and 169 more events
29 Jul 1991
Ad 01/07/91--------- £ si 49998@1=49998 £ ic 2/50000
24 Apr 1991
Secretary resigned;new secretary appointed
24 Apr 1991
Director resigned;new director appointed
24 Apr 1991
Director resigned;new director appointed
10 Apr 1991
Incorporation

BELLEVIEW LIMITED Charges

6 January 2000
Guarantee & debenture
Delivered: 14 January 2000
Status: Satisfied on 26 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1997
Debenture
Delivered: 8 July 1997
Status: Satisfied on 10 January 2000
Persons entitled: Fidelity Holdings S.A.
Description: Fixed and floating charges over the undertaking and all…
17 March 1997
Legal charge
Delivered: 24 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor and basement 11 great cumberland place l/b of…
30 September 1996
Debenture
Delivered: 12 October 1996
Status: Satisfied on 6 April 2001
Persons entitled: Fidelity Holdings S.A.
Description: The borrower charges by way of floating charge:-(i) all…
30 September 1996
Debenture
Delivered: 12 October 1996
Status: Satisfied on 10 June 1997
Persons entitled: Winscale Investments Limited
Description: The borrower charges by way of floating charge:- (I) all…
4 December 1994
Debenture
Delivered: 9 December 1994
Status: Satisfied on 6 April 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1994
Fixed and floating charge
Delivered: 6 July 1994
Status: Satisfied on 10 June 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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