BELCOMBE INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB
Company number 03045208
Status Active
Incorporation Date 12 April 1995
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Director's details changed for Mr Paul Grant Weiland on 9 September 2016. The most likely internet sites of BELCOMBE INVESTMENTS LIMITED are www.belcombeinvestments.co.uk, and www.belcombe-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belcombe Investments Limited is a Private Limited Company. The company registration number is 03045208. Belcombe Investments Limited has been working since 12 April 1995. The present status of the company is Active. The registered address of Belcombe Investments Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . WEILAND, Paul Grant is a Director of the company. Secretary WEBB, Rudolf Eric Wickham has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARRITT, Denise Melanie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WEILAND, Paul Grant
Appointed Date: 13 April 1995
72 years old

Resigned Directors

Secretary
WEBB, Rudolf Eric Wickham
Resigned: 10 July 2012
Appointed Date: 13 April 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 April 1995
Appointed Date: 12 April 1995
Director
CARRITT, Denise Melanie
Resigned: 01 August 2003
Appointed Date: 31 July 2003
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 April 1995
Appointed Date: 12 April 1995

Persons With Significant Control

Propbiz Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELCOMBE INVESTMENTS LIMITED Events

25 Apr 2017
Confirmation statement made on 12 April 2017 with updates
02 Feb 2017
Total exemption full accounts made up to 30 April 2016
20 Sep 2016
Director's details changed for Mr Paul Grant Weiland on 9 September 2016
18 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,001
08 Feb 2016
Total exemption full accounts made up to 30 April 2015
...
... and 62 more events
23 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1995
Company name changed xy zebedee 2 LIMITED\certificate issued on 19/05/95
25 Apr 1995
Company name changed casenote LIMITED\certificate issued on 26/04/95
20 Apr 1995
Registered office changed on 20/04/95 from: classic house 174-180 old street london EC1V 9BP
12 Apr 1995
Incorporation

BELCOMBE INVESTMENTS LIMITED Charges

21 April 2005
Charge on shares
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Associated Companies
Description: By way of fixed charge (a) the investments, and (b) all…
14 June 2000
Charge on shares
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The company's interest in 100 ordinary shares of £1 each in…
13 February 1997
Third party charge of debt
Delivered: 15 February 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: £395,000 due from sockline limited to the company with all…

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