BELSTAFF INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 01447390
Status Active
Incorporation Date 7 September 1979
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Elena Mauri as a director on 31 January 2016. The most likely internet sites of BELSTAFF INTERNATIONAL LIMITED are www.belstaffinternational.co.uk, and www.belstaff-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belstaff International Limited is a Private Limited Company. The company registration number is 01447390. Belstaff International Limited has been working since 07 September 1979. The present status of the company is Active. The registered address of Belstaff International Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . HAIG, Gavin Scott is a Director of the company. WOODCOCK, Michael John is a Director of the company. Secretary COLES, Graham Arthur has been resigned. Secretary FOX, Brian Harry has been resigned. Secretary MALENOTTI, Michele has been resigned. Secretary MALENOTTI, Michele has been resigned. Secretary WHITTAKER, William Jack has been resigned. Director BONALUMI, Francesca has been resigned. Director DE BOCHDANOVITS, Franco Giovanni has been resigned. Director EVANS, Graham John has been resigned. Director FONTANELLI, Paolo has been resigned. Director FUSCO, Fabio has been resigned. Director FUSCO, Fabio has been resigned. Director GIRALDO, Alessandra has been resigned. Director HALSTEAD, Geoffrey has been resigned. Director KNIGHT, Patrick Stephen Provis has been resigned. Director MAGUIRE, John has been resigned. Director MALENOTTI, Franco has been resigned. Director MAURI, Elena has been resigned. Director MIECK, Reinhard has been resigned. Director OLIVER, Gordon Richard has been resigned. Director PEGG, Graham Charles has been resigned. Director SLATKIN, Harry has been resigned. Director SMICKOSKI, Miheala has been resigned. Director WOOD, Jonathan has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Director
HAIG, Gavin Scott
Appointed Date: 21 July 2014
62 years old
Director
WOODCOCK, Michael John
Appointed Date: 04 December 2015
52 years old

Resigned Directors

Secretary
COLES, Graham Arthur
Resigned: 10 January 2000
Secretary
FOX, Brian Harry
Resigned: 31 January 2005
Appointed Date: 21 July 2004
Secretary
MALENOTTI, Michele
Resigned: 09 June 2011
Appointed Date: 01 April 2005
Secretary
MALENOTTI, Michele
Resigned: 21 July 2004
Appointed Date: 15 June 2004
Secretary
WHITTAKER, William Jack
Resigned: 14 June 2004
Appointed Date: 10 January 2000
Director
BONALUMI, Francesca
Resigned: 21 July 2014
Appointed Date: 31 August 2012
54 years old
Director
DE BOCHDANOVITS, Franco Giovanni
Resigned: 03 July 2015
Appointed Date: 21 July 2014
61 years old
Director
EVANS, Graham John
Resigned: 29 June 1993
72 years old
Director
FONTANELLI, Paolo
Resigned: 12 March 2013
Appointed Date: 01 August 2012
68 years old
Director
FUSCO, Fabio
Resigned: 21 July 2014
Appointed Date: 13 March 2013
56 years old
Director
FUSCO, Fabio
Resigned: 24 January 2012
Appointed Date: 09 June 2011
56 years old
Director
GIRALDO, Alessandra
Resigned: 31 August 2012
Appointed Date: 24 January 2012
58 years old
Director
HALSTEAD, Geoffrey
Resigned: 14 June 2004
95 years old
Director
KNIGHT, Patrick Stephen Provis
Resigned: 11 May 2000
77 years old
Director
MAGUIRE, John
Resigned: 29 June 1993
77 years old
Director
MALENOTTI, Franco
Resigned: 09 June 2011
Appointed Date: 09 June 2004
80 years old
Director
MAURI, Elena
Resigned: 31 January 2016
Appointed Date: 21 July 2014
54 years old
Director
MIECK, Reinhard
Resigned: 21 July 2014
Appointed Date: 01 October 2013
58 years old
Director
OLIVER, Gordon Richard
Resigned: 14 June 2004
Appointed Date: 12 May 2000
67 years old
Director
PEGG, Graham Charles
Resigned: 31 December 1992
77 years old
Director
SLATKIN, Harry
Resigned: 01 October 2013
Appointed Date: 24 January 2012
65 years old
Director
SMICKOSKI, Miheala
Resigned: 24 January 2012
Appointed Date: 09 June 2011
52 years old
Director
WOOD, Jonathan
Resigned: 01 August 2012
Appointed Date: 09 June 2011
62 years old

BELSTAFF INTERNATIONAL LIMITED Events

16 Jan 2017
Confirmation statement made on 14 December 2016 with updates
05 Jan 2017
Full accounts made up to 31 December 2015
01 Feb 2016
Termination of appointment of Elena Mauri as a director on 31 January 2016
04 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 30,853,387
04 Jan 2016
Appointment of Michael John Woodcock as a director on 4 December 2015
...
... and 140 more events
04 Feb 1983
Accounts made up to 30 June 1982
20 Feb 1982
Accounts made up to 30 June 1981
14 Feb 1981
Accounts made up to 30 June 1980
07 Sep 1979
Incorporation
07 Sep 1979
Certificate of incorporation

BELSTAFF INTERNATIONAL LIMITED Charges

11 September 2012
Rent deposit deed
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited
Description: Its interest in the deposit account see image for full…
25 January 1982
Deed of assurance
Delivered: 29 January 1982
Status: Outstanding
Persons entitled: Royal Exchange Assurance.
Description: F/H property on the north side of caroline street, longton…
27 April 1981
Supplemental trust deed
Delivered: 6 May 1981
Status: Outstanding
Persons entitled: The Royal Exchange Assurance.
Description: 35 caroline st longton title no sf 145846 sunderland rd…

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