BELSIZE PARK DEVELOPMENTS LIMITED
LOUGHTON GOODMAYES 25 LIMITED

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Company number 06657968
Status Active
Incorporation Date 28 July 2008
Company Type Private Limited Company
Address 3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of BELSIZE PARK DEVELOPMENTS LIMITED are www.belsizeparkdevelopments.co.uk, and www.belsize-park-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belsize Park Developments Limited is a Private Limited Company. The company registration number is 06657968. Belsize Park Developments Limited has been working since 28 July 2008. The present status of the company is Active. The registered address of Belsize Park Developments Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. Secretary ANGUS, George David has been resigned. Secretary RACKE, Trevor Jonathan has been resigned. Director ANGUS, George David has been resigned. Director CONWAY, Richard Matthew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 24 January 2011
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 30 September 2010
77 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 24 January 2011
Appointed Date: 30 September 2010
Secretary
RACKE, Trevor Jonathan
Resigned: 30 September 2010
Appointed Date: 28 July 2008
Director
ANGUS, George David
Resigned: 24 January 2011
Appointed Date: 30 September 2010
77 years old
Director
CONWAY, Richard Matthew
Resigned: 30 September 2010
Appointed Date: 28 July 2008
47 years old

Persons With Significant Control

Galliard Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELSIZE PARK DEVELOPMENTS LIMITED Events

11 Nov 2016
Full accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 28 July 2016 with updates
06 Oct 2015
Full accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
14 Oct 2014
Full accounts made up to 31 March 2014
...
... and 24 more events
27 Sep 2010
Annual return made up to 28 July 2010 with full list of shareholders
04 Feb 2010
Accounts for a dormant company made up to 31 July 2009
25 Aug 2009
Return made up to 28/07/09; full list of members
19 Jul 2009
Director's change of particulars / richard conway / 17/06/2009
28 Jul 2008
Incorporation

BELSIZE PARK DEVELOPMENTS LIMITED Charges

9 August 2012
Debenture
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charge over the undertaking and all…

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