BELMONT GREEN FUNDING 3 HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 10272604
Status Active
Incorporation Date 11 July 2016
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017; Termination of appointment of John Paul Nowacki as a director on 27 January 2017; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of BELMONT GREEN FUNDING 3 HOLDINGS LIMITED are www.belmontgreenfunding3holdings.co.uk, and www.belmont-green-funding-3-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 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.Belmont Green Funding 3 Holdings Limited is a Private Limited Company. The company registration number is 10272604. Belmont Green Funding 3 Holdings Limited has been working since 11 July 2016. The present status of the company is Active. The registered address of Belmont Green Funding 3 Holdings Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WHITAKER, Helena Paivi is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Director NOWACKI, John Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 11 July 2016
Director
WHITAKER, Helena Paivi
Appointed Date: 27 January 2017
62 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 11 July 2016
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 11 July 2016

Resigned Directors

Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 11 July 2016
46 years old

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

BELMONT GREEN FUNDING 3 HOLDINGS LIMITED Events

07 Feb 2017
Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017
07 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
19 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
19 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
19 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
31 Oct 2016
Current accounting period extended from 31 July 2017 to 31 December 2017
11 Jul 2016
Incorporation
Statement of capital on 2016-07-11
  • GBP 1

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