Company number 08042558
Status Active
Incorporation Date 24 April 2012
Company Type Private Limited Company
Address C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 080425580006, created on 18 November 2016. The most likely internet sites of BELSIZE INVESTMENTS LIMITED are www.belsizeinvestments.co.uk, and www.belsize-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Sileby Rail Station is 1.8 miles; to Syston Rail Station is 4.1 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belsize Investments Limited is a Private Limited Company.
The company registration number is 08042558. Belsize Investments Limited has been working since 24 April 2012.
The present status of the company is Active. The registered address of Belsize Investments Limited is C O Charnwood Accountants The Point Granite Way Mountsorrel Loughborough Leicestershire Le12 7tz. . LEAR, Mark is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Director
LEAR, Mark
Appointed Date: 24 April 2012
54 years old
Persons With Significant Control
Mr Mark Lear
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
BELSIZE INVESTMENTS LIMITED Events
29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Nov 2016
Registration of charge 080425580006, created on 18 November 2016
29 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 12 more events
01 Nov 2013
Director's details changed for Mr Mark Lear on 1 November 2013
30 Apr 2013
Annual return made up to 24 April 2013 with full list of shareholders
30 Mar 2013
Particulars of a mortgage or charge / charge no: 2
08 Feb 2013
Particulars of a mortgage or charge / charge no: 1
24 Apr 2012
Incorporation
18 November 2016
Charge code 0804 2558 0006
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 108 grove road, walthamstow, LONDONE17 9BY registered at hm…
2 June 2015
Charge code 0804 2558 0005
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 108 grove road walthamstow london t/no NGL196575…
24 April 2015
Charge code 0804 2558 0004
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 92 pollards…
24 April 2014
Charge code 0804 2558 0003
Delivered: 1 May 2014
Status: Satisfied
on 22 December 2014
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 19 westcote…
25 March 2013
Legal charge
Delivered: 30 March 2013
Status: Satisfied
on 22 December 2014
Persons entitled: Commercial Acceptances Limited
Description: F/H property k/a 22 leybourne road london t/no AGL278033…
4 February 2013
Legal charge
Delivered: 8 February 2013
Status: Satisfied
on 22 December 2014
Persons entitled: Commercial Acceptances Limited
Description: F/H property situate and known as 105 devonport road london…