BELLCREST VENTURES LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 7AQ

Company number 05223317
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address KUMAR & CO SUITE- C5- RESEARCH HOUSE - FRASER ROAD, PERIVALE, GREENFORD, MIDDLESEX, ENGLAND, UB6 7AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Registered office address changed from Winnington House 2 Woodberry Grove London North Finchley N12 0DR to Kumar & Co Suite- C5- Research House - Fraser Road Perivale Greenford Middlesex UB6 7AQ on 20 July 2016. The most likely internet sites of BELLCREST VENTURES LIMITED are www.bellcrestventures.co.uk, and www.bellcrest-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Bellcrest Ventures Limited is a Private Limited Company. The company registration number is 05223317. Bellcrest Ventures Limited has been working since 06 September 2004. The present status of the company is Active. The registered address of Bellcrest Ventures Limited is Kumar Co Suite C5 Research House Fraser Road Perivale Greenford Middlesex England Ub6 7aq. . SILVANI, Francesca is a Director of the company. Secretary FINCHLEY SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLEN, Martin John Mayhew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director STARGLADE MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SILVANI, Francesca
Appointed Date: 01 July 2016
60 years old

Resigned Directors

Secretary
FINCHLEY SECRETARIES LIMITED
Resigned: 01 July 2016
Appointed Date: 22 November 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 November 2004
Appointed Date: 06 September 2004
Director
ALLEN, Martin John Mayhew
Resigned: 01 July 2016
Appointed Date: 15 June 2009
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 November 2004
Appointed Date: 06 September 2004
Director
STARGLADE MANAGEMENT LIMITED
Resigned: 15 June 2009
Appointed Date: 22 November 2004

Persons With Significant Control

Sil Directors Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

BELLCREST VENTURES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 6 September 2016 with updates
20 Jul 2016
Registered office address changed from Winnington House 2 Woodberry Grove London North Finchley N12 0DR to Kumar & Co Suite- C5- Research House - Fraser Road Perivale Greenford Middlesex UB6 7AQ on 20 July 2016
20 Jul 2016
Appointment of Mrs Francesca Silvani as a director on 1 July 2016
20 Jul 2016
Termination of appointment of Finchley Secretaries Limited as a secretary on 1 July 2016
...
... and 33 more events
09 Dec 2004
Secretary resigned
09 Dec 2004
New secretary appointed
09 Dec 2004
New director appointed
30 Nov 2004
Registered office changed on 30/11/04 from: 788-790 finchley road london NW11 7TJ
06 Sep 2004
Incorporation

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