BELLEVEUE MORTLAKES LIMITED
LONDON LOGICAL TRADING LTD

Hellopages » Greater London » Enfield » N13 5RY

Company number 03352742
Status Active
Incorporation Date 15 April 1997
Company Type Private Limited Company
Address 590 GREEN LANES, PALMERS GREEN, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,210 . The most likely internet sites of BELLEVEUE MORTLAKES LIMITED are www.belleveuemortlakes.co.uk, and www.belleveue-mortlakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Belleveue Mortlakes Limited is a Private Limited Company. The company registration number is 03352742. Belleveue Mortlakes Limited has been working since 15 April 1997. The present status of the company is Active. The registered address of Belleveue Mortlakes Limited is 590 Green Lanes Palmers Green London N13 5ry. . YIANNI, Margaret is a Secretary of the company. ALI, Shafquat is a Director of the company. VARSANI, Hinesh is a Director of the company. YIANNI, Michael is a Director of the company. Director STASSI, Len has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
YIANNI, Margaret
Appointed Date: 15 April 1997
Director
ALI, Shafquat
Appointed Date: 16 March 2006
57 years old
Director
VARSANI, Hinesh
Appointed Date: 18 August 2009
40 years old
Director
YIANNI, Michael
Appointed Date: 15 April 1997
52 years old

Resigned Directors

Director
STASSI, Len
Resigned: 31 October 2008
Appointed Date: 01 May 2004
61 years old

Persons With Significant Control

Mr Michael Yianni
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BELLEVEUE MORTLAKES LIMITED Events

26 Apr 2017
Confirmation statement made on 15 April 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,210
16 Sep 2015
Total exemption small company accounts made up to 30 April 2015
15 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1,210
...
... and 47 more events
28 Jul 2000
Accounts for a dormant company made up to 30 April 1999
12 Jan 2000
Company name changed logical trading LTD\certificate issued on 13/01/00
19 Jul 1999
Return made up to 15/05/99; full list of members
16 Sep 1998
Accounts for a small company made up to 30 April 1998
15 Apr 1997
Incorporation

BELLEVEUE MORTLAKES LIMITED Charges

11 January 2013
Floating charge
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: By way of floating charge all the companys undertaking and…
11 January 2013
Mortgage
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H 4 crossfield chambers, gladbeck way, enfield.
23 June 2006
Rent deposit deed
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Hamamatsu Photonics UK Limited
Description: The deposit £28,000 and other payments made by the company…

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