BELLUCCI LIMITED

Hellopages » Greater London » Camden » WC1X 8QT

Company number 04950363
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address 253 GRAY'S INN ROAD, LONDON, WC1X 8QT
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 6 . The most likely internet sites of BELLUCCI LIMITED are www.bellucci.co.uk, and www.bellucci.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellucci Limited is a Private Limited Company. The company registration number is 04950363. Bellucci Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Bellucci Limited is 253 Gray S Inn Road London Wc1x 8qt. . IZQUIERDO HERNANDEZ, Judit is a Secretary of the company. IZQUIERDO HERNANDEZ, Judit is a Director of the company. SOTERIOU, Piero Theodore is a Director of the company. SOTERIOU, Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
IZQUIERDO HERNANDEZ, Judit
Appointed Date: 03 November 2003

Director
IZQUIERDO HERNANDEZ, Judit
Appointed Date: 03 November 2003
52 years old

Director
SOTERIOU, Piero Theodore
Appointed Date: 03 November 2003
72 years old

Director
SOTERIOU, Robert
Appointed Date: 03 November 2003
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Mr Piero Theodore Soteriou
Notified on: 3 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Soteriou
Notified on: 3 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Judit Izquierdo Hernandez
Notified on: 3 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELLUCCI LIMITED Events

30 Nov 2016
Confirmation statement made on 3 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 6

24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 6

...
... and 26 more events
05 Nov 2003
New director appointed
05 Nov 2003
New secretary appointed;new director appointed
03 Nov 2003
Secretary resigned
03 Nov 2003
Director resigned
03 Nov 2003
Incorporation