BELLSIDE PROPERTIES LIMITED

Hellopages » Greater London » Camden » W1T 6LQ
Company number 02398303
Status Active
Incorporation Date 26 June 1989
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 ; Total exemption full accounts made up to 31 December 2015; Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 . The most likely internet sites of BELLSIDE PROPERTIES LIMITED are www.bellsideproperties.co.uk, and www.bellside-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Bellside Properties Limited is a Private Limited Company. The company registration number is 02398303. Bellside Properties Limited has been working since 26 June 1989. The present status of the company is Active. The registered address of Bellside Properties Limited is 29 30 Fitzroy Square London W1t 6lq. . GARFUNKEL, Manfred is a Secretary of the company. HURWITZ, Steven Jacob is a Director of the company. MORGAN, David is a Director of the company. WANDERER, Henry Tobias is a Director of the company. ZEITLIN, Michael Harry is a Director of the company. ZILBERKWEIT, Frank Brian is a Director of the company. Director SILVERTON, Frank Victor has been resigned. Director TURGEL, Harris William has been resigned. The company operates in "Development of building projects".


Current Directors


Director

Director
MORGAN, David

74 years old

Director

Director

Director
ZILBERKWEIT, Frank Brian
Appointed Date: 27 July 2009
77 years old

Resigned Directors

Director
SILVERTON, Frank Victor
Resigned: 27 July 2009
88 years old

Director
TURGEL, Harris William
Resigned: 11 September 2007
72 years old

BELLSIDE PROPERTIES LIMITED Events

30 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,000

25 Apr 2016
Total exemption full accounts made up to 31 December 2015
05 Aug 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000

10 Jul 2015
Total exemption full accounts made up to 31 December 2014
02 Jul 2014
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,000

...
... and 74 more events
03 Nov 1989
Particulars of mortgage/charge

01 Nov 1989
Registered office changed on 01/11/89 from: 1/3 leonard street london EC2A 4AQ

01 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

01 Nov 1989
Secretary resigned;director resigned;new director appointed

26 Jun 1989
Incorporation

BELLSIDE PROPERTIES LIMITED Charges

3 October 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 29 November 2001
Persons entitled: Midland Bank PLC
Description: Bellside house 4 elthorne road london. Together with all…
3 October 1995
Fixed and floating charge
Delivered: 5 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 1991
Memorandum of charge
Delivered: 4 September 1991
Status: Outstanding
Persons entitled: Fennoscandia Bank Limited
Description: All sums standing to the credit of, and the benefit of the…
29 March 1990
Debenture
Delivered: 12 April 1990
Status: Satisfied on 27 October 1995
Persons entitled: Fennoscandia Bank Limited
Description: 4 elthorne road london N19 t/no ngl 648519. fixed and…
24 October 1989
Legal charge
Delivered: 3 November 1989
Status: Outstanding
Persons entitled: Fennoscandia Bank Limited
Description: F/H property k/a 4 elthorne road london N19 t/no ln 64460…