BELTON DEVELOPMENTS LIMITED
LONDON

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Company number 04559083
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Director's details changed for Mr Edward William Mole on 3 March 2017; Director's details changed for Mr Roger Skeldon on 10 August 2015; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of BELTON DEVELOPMENTS LIMITED are www.beltondevelopments.co.uk, and www.belton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Belton Developments Limited is a Private Limited Company. The company registration number is 04559083. Belton Developments Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Belton Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. MOLE, Edward William is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Director BLAKE, David James has been resigned. Director BROWN, Dean Matthew has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director NEWTON, Hilary Paul has been resigned. Director RICKMAN, Robert James has been resigned. Director RICKMAN, Robert James has been resigned. Director ROSCROW, Peter Donald has been resigned. Director SKELDON, Roger has been resigned. Director STOCKWELL, Fiona Alison has been resigned. Director TEWKESBURY, Grant Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006

Director
MOLE, Edward William
Appointed Date: 15 January 2014
42 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002

Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 30 December 2002

Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003

Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2004

Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 10 October 2002

Director
BLAKE, David James
Resigned: 11 July 2014
Appointed Date: 30 September 2011
44 years old

Director
BROWN, Dean Matthew
Resigned: 15 January 2014
Appointed Date: 25 January 2012
45 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002

Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 24 November 2011
Appointed Date: 10 October 2002
83 years old

Director
NEWTON, Hilary Paul
Resigned: 10 July 2008
Appointed Date: 01 October 2004
66 years old

Director
RICKMAN, Robert James
Resigned: 18 July 2016
Appointed Date: 06 December 2011
68 years old

Director
RICKMAN, Robert James
Resigned: 24 November 2011
Appointed Date: 12 September 2011
68 years old

Director
ROSCROW, Peter Donald
Resigned: 19 April 2004
Appointed Date: 10 October 2002
62 years old

Director
SKELDON, Roger
Resigned: 18 July 2016
Appointed Date: 11 July 2014
46 years old

Director
STOCKWELL, Fiona Alison
Resigned: 06 December 2011
Appointed Date: 25 November 2011
63 years old

Director
TEWKESBURY, Grant Edward
Resigned: 30 September 2011
Appointed Date: 19 April 2004
57 years old

Persons With Significant Control

Mrs Diana Belton-Elliott
Notified on: 10 October 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BELTON DEVELOPMENTS LIMITED Events

03 Mar 2017
Director's details changed for Mr Edward William Mole on 3 March 2017
08 Feb 2017
Director's details changed for Mr Roger Skeldon on 10 August 2015
03 Nov 2016
Confirmation statement made on 10 October 2016 with updates
18 Jul 2016
Termination of appointment of Roger Skeldon as a director on 18 July 2016
18 Jul 2016
Termination of appointment of Robert James Rickman as a director on 18 July 2016
...
... and 71 more events
14 Oct 2002
New director appointed
14 Oct 2002
New director appointed
14 Oct 2002
Secretary resigned
14 Oct 2002
Director resigned
10 Oct 2002
Incorporation