BELVEDERE INVESTMENT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 1HL

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

Secretary
CRACKNELL, John David
Appointed Date: 11 May 2009

Director
CRACKNELL, John David
Appointed Date: 12 December 2007
82 years old

Director
ROBERTS, Norman Stuart
Appointed Date: 11 May 2009
82 years old

Resigned Directors

Secretary
HUGHES, Richard Mervyn
Resigned: 11 May 2009
Appointed Date: 12 December 2007

Director
HUGHES, Richard Mervyn
Resigned: 11 May 2009
Appointed Date: 12 December 2007
56 years old

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
  • GBP 10,000

12 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 10,000

...
... 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