BELLEVUE PROPERTY INVESTMENTS LIMITED
SURREY GS LUNNON & CO. CONSULTANCY SERVICES LIMITED

Hellopages » Surrey » Elmbridge » KT12 1EH

Company number 02679031
Status Active
Incorporation Date 20 January 1992
Company Type Private Limited Company
Address 109 SILVERDALE AVE, WALTON-ON-THAMES, SURREY, KT12 1EH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BELLEVUE PROPERTY INVESTMENTS LIMITED are www.bellevuepropertyinvestments.co.uk, and www.bellevue-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Feltham Rail Station is 5 miles; to Fulwell Rail Station is 5.1 miles; to Chessington North Rail Station is 5.4 miles; to Brentford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellevue Property Investments Limited is a Private Limited Company. The company registration number is 02679031. Bellevue Property Investments Limited has been working since 20 January 1992. The present status of the company is Active. The registered address of Bellevue Property Investments Limited is 109 Silverdale Ave Walton On Thames Surrey Kt12 1eh. . LUNNON, Gregory Stephen is a Director of the company. Secretary LUNNON, Christina has been resigned. Secretary LUNNON, Christina has been resigned. Secretary LUNNON, Gregory Stephen has been resigned. Secretary LUNNON, Gregory Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREENING, Alan has been resigned. Director HIGGINS, James Andrew has been resigned. Director LUNNON, Gregory Stephen has been resigned. Director MUNRO-WILSON, Broderick Giles Edward has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LUNNON, Gregory Stephen
Appointed Date: 27 February 1996
68 years old

Resigned Directors

Secretary
LUNNON, Christina
Resigned: 05 December 2013
Appointed Date: 27 February 1996
Secretary
LUNNON, Christina
Resigned: 13 April 1995
Appointed Date: 16 July 1992
Secretary
LUNNON, Gregory Stephen
Resigned: 27 February 1996
Appointed Date: 13 April 1995
Secretary
LUNNON, Gregory Stephen
Resigned: 16 July 1992
Appointed Date: 16 January 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 1992
Appointed Date: 16 January 1992
Director
GREENING, Alan
Resigned: 16 July 1992
Appointed Date: 16 January 1992
60 years old
Director
HIGGINS, James Andrew
Resigned: 16 July 1992
Appointed Date: 16 January 1992
67 years old
Director
LUNNON, Gregory Stephen
Resigned: 13 April 1995
Appointed Date: 20 January 1992
68 years old
Director
MUNRO-WILSON, Broderick Giles Edward
Resigned: 27 February 1996
Appointed Date: 13 April 1995
80 years old

Persons With Significant Control

Mr Gregory Stephen Lunnon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Dody Bienenstock
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELLEVUE PROPERTY INVESTMENTS LIMITED Events

30 Jan 2017
Total exemption full accounts made up to 30 April 2016
03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 35
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 65 more events
30 Mar 1993
Secretary resigned;new secretary appointed
30 Mar 1993
Return made up to 20/01/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
13 Mar 1992
New director appointed
27 Jan 1992
Secretary resigned
20 Jan 1992
Incorporation

BELLEVUE PROPERTY INVESTMENTS LIMITED Charges

24 November 2014
Charge code 0267 9031 0003
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
24 November 2014
Charge code 0267 9031 0002
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that freehold property known as 39 petersham road, TW10…
24 November 2014
Charge code 0267 9031 0001
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…

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