Company number 05670573
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address 305 CROWN HOUSE NORTH CIRCULAR ROAD, PARK ROYAL, LONDON, NW10 7PN
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
GBP 2
. The most likely internet sites of BELMONT FOOD & WINE LTD are www.belmontfoodwine.co.uk, and www.belmont-food-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belmont Food Wine Ltd is a Private Limited Company.
The company registration number is 05670573. Belmont Food Wine Ltd has been working since 10 January 2006.
The present status of the company is Active. The registered address of Belmont Food Wine Ltd is 305 Crown House North Circular Road Park Royal London Nw10 7pn. The company`s financial liabilities are £14.96k. It is £3.92k against last year. The cash in hand is £33.78k. It is £31.64k against last year. And the total assets are £54.41k, which is £32.51k against last year. HASHMI, Asad is a Director of the company. HASHMI, Kalsoom is a Director of the company. Secretary HASHMI, Asad has been resigned. Secretary HASHMI, Kalsoom has been resigned. Secretary HASHMI, Tariq has been resigned. Secretary HASHMI, Waqar has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HASHMI, Asad has been resigned. Director HASHMI, Waqar has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other food services".
belmont food & wine Key Finiance
LIABILITIES
£14.96k
+35%
CASH
£33.78k
+1474%
TOTAL ASSETS
£54.41k
+148%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HASHMI, Asad
Resigned: 10 October 2006
Appointed Date: 10 January 2006
Secretary
HASHMI, Tariq
Resigned: 21 June 2008
Appointed Date: 01 April 2006
Secretary
HASHMI, Waqar
Resigned: 27 June 2006
Appointed Date: 10 January 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 January 2006
Appointed Date: 10 January 2006
Director
HASHMI, Asad
Resigned: 15 June 2009
Appointed Date: 10 October 2006
38 years old
Director
HASHMI, Waqar
Resigned: 01 April 2006
Appointed Date: 10 January 2006
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 January 2006
Appointed Date: 10 January 2006
Persons With Significant Control
Kalsoom Hashmi
Notified on: 29 November 2016
71 years old
Nature of control: Ownership of shares – 75% or more
BELMONT FOOD & WINE LTD Events
06 Feb 2017
Confirmation statement made on 10 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
...
... and 39 more events
26 Jan 2006
New secretary appointed
26 Jan 2006
Registered office changed on 26/01/06 from: 258 merton road london SW18 5JL
17 Jan 2006
Director resigned
17 Jan 2006
Secretary resigned
10 Jan 2006
Incorporation