BELSTONE LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5JD

Company number 09290472
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017; Confirmation statement made on 31 October 2016 with updates; Statement of capital following an allotment of shares on 30 November 2015 GBP 200 . The most likely internet sites of BELSTONE LIMITED are www.belstone.co.uk, and www.belstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belstone Limited is a Private Limited Company. The company registration number is 09290472. Belstone Limited has been working since 31 October 2014. The present status of the company is Active. The registered address of Belstone Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . GAVIN, Alastair Maitland is a Director of the company. Director MOSKOWITZ, Cheryl Anne has been resigned. The company operates in "Performing arts".


Current Directors

Director
GAVIN, Alastair Maitland
Appointed Date: 31 October 2014
67 years old

Resigned Directors

Director
MOSKOWITZ, Cheryl Anne
Resigned: 01 November 2015
Appointed Date: 31 October 2014
66 years old

Persons With Significant Control

Alastair Maitland Gavin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Cheryl Anne Moskowitz
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELSTONE LIMITED Events

04 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
15 Sep 2016
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 200
14 Sep 2016
Termination of appointment of Cheryl Anne Moskowitz as a director on 1 November 2015
21 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 0 more events
20 Jul 2016
Particulars of variation of rights attached to shares
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
  • GBP 100

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