Company number 06451314
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address THE BELVEDERE, 2 BACK LANE, LONDON, NW3 1HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BELVEDERE INVESTMENT HOLDINGS LIMITED are www.belvedereinvestmentholdings.co.uk, and www.belvedere-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Belvedere Investment Holdings Limited is a Private Limited Company.
The company registration number is 06451314. Belvedere Investment Holdings Limited has been working since 12 December 2007.
The present status of the company is Active. The registered address of Belvedere Investment Holdings Limited is The Belvedere 2 Back Lane London Nw3 1hl. . CRACKNELL, John David is a Secretary of the company. CRACKNELL, John David is a Director of the company. ROBERTS, Norman Stuart is a Director of the company. Secretary HUGHES, Richard Mervyn has been resigned. Director HUGHES, Richard Mervyn has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Belvedere Trust
Notified on: 6 April 2016
Nature of control: Has significant influence or control
BELVEDERE INVESTMENT HOLDINGS LIMITED Events
06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
12 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 23 more events
06 Jul 2009
Director appointed norman stuart roberts
06 Jul 2009
Secretary appointed john david cracknell
06 Jan 2009
Return made up to 12/12/08; full list of members
24 Jun 2008
Ad 10/01/08\gbp si 183700@1=183700\gbp ic 1/183701\
12 Dec 2007
Incorporation