TWENTY SIX BELSIZE PARK LIMITED

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Company number 02146502
Status Active
Incorporation Date 13 July 1987
Company Type Private Limited Company
Address 26 BELSIZE PARK, LONDON, NW3 4DU
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 7 . The most likely internet sites of TWENTY SIX BELSIZE PARK LIMITED are www.twentysixbelsizepark.co.uk, and www.twenty-six-belsize-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Twenty Six Belsize Park Limited is a Private Limited Company. The company registration number is 02146502. Twenty Six Belsize Park Limited has been working since 13 July 1987. The present status of the company is Active. The registered address of Twenty Six Belsize Park Limited is 26 Belsize Park London Nw3 4du. The company`s financial liabilities are £24.3k. It is £2.2k against last year. The cash in hand is £14.56k. It is £2.21k against last year. And the total assets are £25.3k, which is £2.2k against last year. HASTIE, Sandra is a Secretary of the company. CHEN, Wai, Dr. is a Director of the company. CLIFFORD, Michelle is a Director of the company. HASTIE, Sandra is a Director of the company. MEDYANIK, Tatiana is a Director of the company. NANSON, Marieanne Elizabeth is a Director of the company. SMITH, Alexander is a Director of the company. Secretary COMER, Gloria Ann has been resigned. Secretary LABOVITCH, Clive has been resigned. Secretary MCGREGOR, Robert Grantham has been resigned. Secretary NEWTON, Marieanne Elizabeth has been resigned. Secretary SIMON, Deborah has been resigned. Director CLIFTON, Rachel has been resigned. Director COMER, Geoffrey Stephen has been resigned. Director COMER, Gloria Ann has been resigned. Director CUNNINGHAM, Brian Anthony has been resigned. Director GURION, Guri Shmaryahu has been resigned. Director HIMOFF, Stephanie has been resigned. Director LABOVITCH, Clive has been resigned. Director MACKENZIE, Andrew Donald has been resigned. Director MCGREGOR, Robert Grantham has been resigned. Director SIMON, Deborah has been resigned. Director VARESKO, Julia has been resigned. The company operates in "Other accommodation".


twenty six belsize park Key Finiance

LIABILITIES £24.3k
+9%
CASH £14.56k
+17%
TOTAL ASSETS £25.3k
+9%
All Financial Figures

Current Directors

Secretary
HASTIE, Sandra
Appointed Date: 20 April 2010

Director
CHEN, Wai, Dr.
Appointed Date: 22 March 2011
68 years old

Director
CLIFFORD, Michelle
Appointed Date: 15 June 2010
52 years old

Director
HASTIE, Sandra
Appointed Date: 05 August 1999
85 years old

Director
MEDYANIK, Tatiana
Appointed Date: 26 August 2014
43 years old

Director
NANSON, Marieanne Elizabeth
Appointed Date: 10 November 2003
60 years old

Director
SMITH, Alexander
Appointed Date: 24 March 2011
34 years old

Resigned Directors

Secretary
COMER, Gloria Ann
Resigned: 05 August 1999
Appointed Date: 16 February 1999

Secretary
LABOVITCH, Clive
Resigned: 07 April 1994

Secretary
MCGREGOR, Robert Grantham
Resigned: 10 November 2003
Appointed Date: 05 August 1999

Secretary
NEWTON, Marieanne Elizabeth
Resigned: 20 April 2010
Appointed Date: 10 November 2003

Secretary
SIMON, Deborah
Resigned: 16 February 1999
Appointed Date: 12 May 1994

Director
CLIFTON, Rachel
Resigned: 11 September 2003
Appointed Date: 18 December 2002
51 years old

Director
COMER, Geoffrey Stephen
Resigned: 05 August 1999
Appointed Date: 25 March 1998
76 years old

Director
COMER, Gloria Ann
Resigned: 05 August 1999
Appointed Date: 16 February 1999
79 years old

Director
CUNNINGHAM, Brian Anthony
Resigned: 02 October 1997
85 years old

Director
GURION, Guri Shmaryahu
Resigned: 05 August 1999
105 years old

Director
HIMOFF, Stephanie
Resigned: 20 April 2010
Appointed Date: 10 November 2003
55 years old

Director
LABOVITCH, Clive
Resigned: 07 April 1994
93 years old

Director
MACKENZIE, Andrew Donald
Resigned: 01 March 2002
Appointed Date: 12 September 1997
76 years old

Director
MCGREGOR, Robert Grantham
Resigned: 10 November 2003
Appointed Date: 16 February 1999
56 years old

Director
SIMON, Deborah
Resigned: 16 February 1999
Appointed Date: 12 May 1994
71 years old

Director
VARESKO, Julia
Resigned: 26 November 2013
Appointed Date: 15 June 2010
45 years old

Persons With Significant Control

Sandra Calkins Hastie
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWENTY SIX BELSIZE PARK LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 7

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 7

...
... and 93 more events
14 Jan 1988
Accounting reference date notified as 24/03

28 Oct 1987
Registered office changed on 28/10/87 from: tanfield house 22-24 tanfield road croydon surrey CR93UL

28 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Oct 1987
Company name changed cardo properties LIMITED\certificate issued on 13/10/87
13 Jul 1987
Incorporation