BELLEFIRE INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5BJ

Company number 04764040
Status Active
Incorporation Date 14 May 2003
Company Type Private Limited Company
Address 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 . The most likely internet sites of BELLEFIRE INVESTMENTS LIMITED are www.bellefireinvestments.co.uk, and www.bellefire-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellefire Investments Limited is a Private Limited Company. The company registration number is 04764040. Bellefire Investments Limited has been working since 14 May 2003. The present status of the company is Active. The registered address of Bellefire Investments Limited is 4th Floor 1 Knightrider Court London Ec4v 5bj. . ACQUARIUS COMPANY SECRETARIES LIMITED is a Secretary of the company. PAUQUIN, Jean Luc is a Director of the company. ACQUARIUS CORPORATE SERVICES LIMITED is a Director of the company. Nominee Secretary CORNHILL SERVICES LIMITED has been resigned. Secretary ACQUARIUS COMPANY SECRETARIES LIMITED has been resigned. Nominee Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ACQUARIUS COMPANY SECRETARIES LIMITED
Appointed Date: 17 September 2003
Director
PAUQUIN, Jean Luc
Appointed Date: 08 July 2010
66 years old
Director
ACQUARIUS CORPORATE SERVICES LIMITED
Appointed Date: 17 September 2003

Resigned Directors

Nominee Secretary
CORNHILL SERVICES LIMITED
Resigned: 17 September 2003
Appointed Date: 14 May 2003
Secretary
ACQUARIUS COMPANY SECRETARIES LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Nominee Director
CORNHILL DIRECTORS LIMITED
Resigned: 17 September 2003
Appointed Date: 14 May 2003

Persons With Significant Control

Mr Jean-Luc Pauquin
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

BELLEFIRE INVESTMENTS LIMITED Events

16 May 2017
Confirmation statement made on 14 May 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 May 2016
14 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
15 Sep 2015
Compulsory strike-off action has been discontinued
...
... and 42 more events
18 Nov 2003
New secretary appointed
18 Nov 2003
Ad 17/09/03--------- £ si 999@1=999 £ ic 1/1000
18 Nov 2003
Secretary resigned
18 Nov 2003
Director resigned
14 May 2003
Incorporation

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