BELLE PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 03393006
Status Active
Incorporation Date 26 June 1997
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Previous accounting period shortened from 31 July 2016 to 30 July 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 2 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BELLE PROPERTIES LIMITED are www.belleproperties.co.uk, and www.belle-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belle Properties Limited is a Private Limited Company. The company registration number is 03393006. Belle Properties Limited has been working since 26 June 1997. The present status of the company is Active. The registered address of Belle Properties Limited is 73 Cornhill London Ec3v 3qq. . SIMMONDS, Robert Irving is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary NORRIS, Patricia Pamela has been resigned. Secretary SIMMONDS, Ayelet has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director MYERS, Harold Michael has been resigned. Director NORRIS, Patricia Pamela has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
SIMMONDS, Robert Irving
Appointed Date: 19 September 1997
66 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 02 July 1997
Appointed Date: 26 June 1997
Secretary
NORRIS, Patricia Pamela
Resigned: 19 September 1997
Appointed Date: 02 July 1997
Secretary
SIMMONDS, Ayelet
Resigned: 19 October 2015
Appointed Date: 19 September 1997
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 02 July 1997
Appointed Date: 26 June 1997
Director
MYERS, Harold Michael
Resigned: 19 September 1997
Appointed Date: 02 July 1997
99 years old
Director
NORRIS, Patricia Pamela
Resigned: 19 September 1997
Appointed Date: 02 July 1997
92 years old

BELLE PROPERTIES LIMITED Events

28 Apr 2017
Previous accounting period shortened from 31 July 2016 to 30 July 2016
01 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 2
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Nov 2015
Termination of appointment of Ayelet Simmonds as a secretary on 19 October 2015
05 Oct 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
...
... and 56 more events
13 Jul 1997
New director appointed
13 Jul 1997
New secretary appointed;new director appointed
13 Jul 1997
Director resigned
13 Jul 1997
Secretary resigned
26 Jun 1997
Incorporation

BELLE PROPERTIES LIMITED Charges

12 October 2007
Legal charge
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 143 putney high street london t/n 309858,. by way of fixed…
6 October 1997
Assignment by way of charge
Delivered: 18 October 1997
Status: Satisfied on 28 November 2007
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders (As Defined)
Description: All the rights titles benefits and interests in respect of…
6 October 1997
Deed of legal charge
Delivered: 18 October 1997
Status: Satisfied on 28 November 2007
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders (As Defined)
Description: F/H property k/a 143 putney high street london t/no 309858…

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