BELVEDERE MANAGEMENT (NO.2) LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 0EH

Company number 04355978
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address FOURWINDS, WENGEO LANE, WARE, HERTS, SG12 0EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 27 January 2017 with updates; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of BELVEDERE MANAGEMENT (NO.2) LIMITED are www.belvederemanagementno2.co.uk, and www.belvedere-management-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 9.2 miles; to Turkey Street Rail Station is 10 miles; to Potters Bar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belvedere Management No 2 Limited is a Private Limited Company. The company registration number is 04355978. Belvedere Management No 2 Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of Belvedere Management No 2 Limited is Fourwinds Wengeo Lane Ware Herts Sg12 0eh. . MCGEE, Robert is a Secretary of the company. HOLLAND, Keith Michael is a Director of the company. MCGEE, Robert is a Director of the company. PROVAN, Adele is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GREEN, Douglas Hadley has been resigned. Director HUNTER SMART, Edward Charles has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCGEE, Robert
Appointed Date: 18 January 2002
Director
HOLLAND, Keith Michael
Appointed Date: 01 June 2006
77 years old
Director
MCGEE, Robert
Appointed Date: 18 January 2002
91 years old
Director
PROVAN, Adele
Appointed Date: 10 February 2012
55 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002
Director
GREEN, Douglas Hadley
Resigned: 01 June 2006
Appointed Date: 18 January 2002
92 years old
Director
HUNTER SMART, Edward Charles
Resigned: 15 December 2011
Appointed Date: 20 February 2007
48 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002

Persons With Significant Control

Mr Robert Mcgee Cbe
Notified on: 30 June 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Adele Provan
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Michael Holland
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janita Holland
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELVEDERE MANAGEMENT (NO.2) LIMITED Events

22 Feb 2017
Micro company accounts made up to 31 January 2017
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
18 Feb 2016
Total exemption full accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 3
...
... and 41 more events
29 Jul 2002
Director resigned
29 Jul 2002
Secretary resigned
29 Jul 2002
Registered office changed on 29/07/02 from: 16 churchill way cardiff south glamorgan CF10 2DX
29 Jul 2002
Ad 18/01/02--------- £ si 2@1=2 £ ic 1/3
18 Jan 2002
Incorporation

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