BELSIZE PARK APARTMENTS LIMITED

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Company number 05218418
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address 24 BELSIZE SQUARE, LONDON, NW3 4HU
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BELSIZE PARK APARTMENTS LIMITED are www.belsizeparkapartments.co.uk, and www.belsize-park-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Belsize Park Apartments Limited is a Private Limited Company. The company registration number is 05218418. Belsize Park Apartments Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of Belsize Park Apartments Limited is 24 Belsize Square London Nw3 4hu. . RUTTER, Geoffrey Maurice is a Secretary of the company. RUTTER, Marc Gilles is a Director of the company. Secretary 296 (LG) NOMINEES LIMITED has been resigned. Director 296 NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
RUTTER, Geoffrey Maurice
Appointed Date: 05 October 2006
Director
RUTTER, Marc Gilles
Appointed Date: 31 August 2004
61 years old

Resigned Directors

Secretary
296 (LG) NOMINEES LIMITED
Resigned: 01 September 2006
Appointed Date: 31 August 2004
Director
296 NOMINEES LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004

Persons With Significant Control

Mr Marc Gilles Rutter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BELSIZE PARK APARTMENTS LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 August 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 August 2015
27 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
17 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 23 more events
26 Sep 2005
Director's particulars changed
01 Oct 2004
Ad 31/08/04--------- £ si 99@1=99 £ ic 1/100
22 Sep 2004
Director resigned
22 Sep 2004
New director appointed
31 Aug 2004
Incorporation

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