BELSIZE SQUARE (MANAGEMENT) LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4HU
Company number 06460628
Status Active
Incorporation Date 28 December 2007
Company Type Private Limited Company
Address 28 BELSIZE SQUARE, LONDON, NW3 4HU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Robert Seifert as a director on 24 April 2016. The most likely internet sites of BELSIZE SQUARE (MANAGEMENT) LIMITED are www.belsizesquaremanagement.co.uk, and www.belsize-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Belsize Square Management Limited is a Private Limited Company. The company registration number is 06460628. Belsize Square Management Limited has been working since 28 December 2007. The present status of the company is Active. The registered address of Belsize Square Management Limited is 28 Belsize Square London Nw3 4hu. . SOQUAR, Emmanuel is a Secretary of the company. COOKE, Chana Yvonne is a Director of the company. TORUN, Eser is a Director of the company. Secretary SCHLOEGL, Lutz, Dr has been resigned. Secretary ANSWERBUY LIMITED has been resigned. Director SCHLOEGL, Lutz, Dr has been resigned. Director SEIFERT, Robert has been resigned. Director BANSOLS DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SOQUAR, Emmanuel
Appointed Date: 01 April 2011

Director
COOKE, Chana Yvonne
Appointed Date: 21 March 2008
86 years old

Director
TORUN, Eser
Appointed Date: 24 March 2016
47 years old

Resigned Directors

Secretary
SCHLOEGL, Lutz, Dr
Resigned: 04 March 2011
Appointed Date: 21 March 2008

Secretary
ANSWERBUY LIMITED
Resigned: 22 March 2008
Appointed Date: 28 December 2007

Director
SCHLOEGL, Lutz, Dr
Resigned: 04 March 2011
Appointed Date: 21 March 2008
55 years old

Director
SEIFERT, Robert
Resigned: 24 April 2016
Appointed Date: 21 March 2008
49 years old

Director
BANSOLS DIRECTORS LIMITED
Resigned: 22 March 2008
Appointed Date: 28 December 2007

Persons With Significant Control

Mr Emmanuel Soquar
Notified on: 27 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Chana Yvonne Cooke
Notified on: 27 August 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELSIZE SQUARE (MANAGEMENT) LIMITED Events

27 Aug 2016
Confirmation statement made on 27 August 2016 with updates
27 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jun 2016
Termination of appointment of Robert Seifert as a director on 24 April 2016
19 Jun 2016
Appointment of Ms Eser Torun as a director on 24 March 2016
11 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 5

...
... and 23 more events
01 Apr 2008
Appointment terminated director bansols directors LIMITED
01 Apr 2008
Director appointed chana yvonne cooke
01 Apr 2008
Director appointed robert seifert
01 Apr 2008
Director and secretary appointed dr lutz schloegl
28 Dec 2007
Incorporation