BELLA VISTA FIVE LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 02171271
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD ST, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Unaudited abridged accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 7 . The most likely internet sites of BELLA VISTA FIVE LIMITED are www.bellavistafive.co.uk, and www.bella-vista-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bella Vista Five Limited is a Private Limited Company. The company registration number is 02171271. Bella Vista Five Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of Bella Vista Five Limited is Finsgate 5 7 Cranwood St London Ec1v 9ee. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. HIME, Terence Leonard is a Director of the company. Secretary MINISINI, Madiana has been resigned. Director COHEN, Geoffrey Jonathan has been resigned. Director COOK, Dennis Raymond has been resigned. Director EMERY, Maurice Paul Alan has been resigned. Director IMRIE, Walton Norman Brian has been resigned. Director LYTHGOE, Michael Roger has been resigned. Director MINISINI, Madiana has been resigned. Director VALARINO, Ann Winifred has been resigned. Director WRIGHT, Kenneth William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 30 August 1992
Director
HIME, Terence Leonard
Appointed Date: 18 January 2016
79 years old

Resigned Directors

Secretary
MINISINI, Madiana
Resigned: 08 February 1994
Director
COHEN, Geoffrey Jonathan
Resigned: 02 January 2015
Appointed Date: 28 October 2001
80 years old
Director
COOK, Dennis Raymond
Resigned: 18 January 2016
Appointed Date: 02 January 2015
101 years old
Director
EMERY, Maurice Paul Alan
Resigned: 20 April 1993
72 years old
Director
IMRIE, Walton Norman Brian
Resigned: 20 April 1993
74 years old
Director
LYTHGOE, Michael Roger
Resigned: 12 August 1993
Appointed Date: 20 April 1993
78 years old
Director
MINISINI, Madiana
Resigned: 20 April 1993
Director
VALARINO, Ann Winifred
Resigned: 12 August 1993
Appointed Date: 20 April 1993
85 years old
Director
WRIGHT, Kenneth William
Resigned: 28 October 2001
Appointed Date: 12 August 1993
83 years old

Persons With Significant Control

Mr Terence Leonard Hime
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BELLA VISTA FIVE LIMITED Events

05 Apr 2017
Confirmation statement made on 8 February 2017 with updates
05 Oct 2016
Unaudited abridged accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 7
20 Jan 2016
Appointment of Mr Terence Leonard Hime as a director on 18 January 2016
20 Jan 2016
Termination of appointment of Dennis Raymond Cook as a director on 18 January 2016
...
... and 84 more events
03 Feb 1988
Registered office changed on 03/02/88 from: 5 chandos street cavendish square london W1M
03 Feb 1988
Accounting reference date notified as 31/12
02 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Oct 1987
Secretary resigned;new secretary appointed
30 Sep 1987
Incorporation

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