Company number 02749011
Status Active
Incorporation Date 21 September 1992
Company Type Private Limited Company
Address URANG PROPERTY MANAGEMENT LTD, 196 NEW KINGS ROAD, LONDON, SW6 4NF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 20
. The most likely internet sites of 26 BELSIZE PARK GARDENS LTD are www.26belsizeparkgardens.co.uk, and www.26-belsize-park-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. 26 Belsize Park Gardens Ltd is a Private Limited Company.
The company registration number is 02749011. 26 Belsize Park Gardens Ltd has been working since 21 September 1992.
The present status of the company is Active. The registered address of 26 Belsize Park Gardens Ltd is Urang Property Management Ltd 196 New Kings Road London Sw6 4nf. . URANG PROPERTY MANAGEMENT LIMITED is a Secretary of the company. LEVY, Juliette Dora is a Director of the company. MANI, Roy is a Director of the company. SAI, Abteen is a Director of the company. SELIGMANN, Matthew Simeon, Doctor is a Director of the company. WILLIAMSON, Janet Mary is a Director of the company. Nominee Secretary P S SECRETARIES LIMITED has been resigned. Secretary WILLIAMSON, Janet Mary has been resigned. Secretary GEM ESTATE MANAGEMENT LIMITED has been resigned. Director BURTON, Mark has been resigned. Director CAPLAN, Jonathan has been resigned. Director LEAK, Peter has been resigned. Director MARTEN, Joseph Matthew Rohan has been resigned. Director MENEGAZZI, Carmen has been resigned. Director NICHOLS, Stephen James has been resigned. Nominee Director P S NOMINEES LIMITED has been resigned. Director RAE, Timothy has been resigned. Director SELIGMANN, David Leonard has been resigned. Director SHUTTLEWORTH, Seana Ann has been resigned. Director STERNGLASS, Susan has been resigned. The company operates in "Residents property management".
26 belsize park gardens Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
URANG PROPERTY MANAGEMENT LIMITED
Appointed Date: 21 February 2013
Director
MANI, Roy
Appointed Date: 19 March 2007
51 years old
Resigned Directors
Nominee Secretary
P S SECRETARIES LIMITED
Resigned: 24 September 1992
Appointed Date: 21 September 1992
Secretary
GEM ESTATE MANAGEMENT LIMITED
Resigned: 31 December 2012
Appointed Date: 14 July 2011
Director
BURTON, Mark
Resigned: 05 July 1995
Appointed Date: 25 August 1994
68 years old
Director
CAPLAN, Jonathan
Resigned: 15 February 2010
Appointed Date: 18 May 2007
47 years old
Director
LEAK, Peter
Resigned: 31 August 2006
Appointed Date: 08 June 2004
69 years old
Director
MENEGAZZI, Carmen
Resigned: 08 June 2004
Appointed Date: 11 January 1996
69 years old
Nominee Director
P S NOMINEES LIMITED
Resigned: 24 September 1992
Appointed Date: 21 September 1992
Director
RAE, Timothy
Resigned: 08 November 2012
Appointed Date: 15 February 2010
44 years old
26 BELSIZE PARK GARDENS LTD Events
30 Mar 2017
Accounts for a dormant company made up to 31 December 2016
22 Jun 2016
Accounts for a dormant company made up to 31 December 2015
13 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
09 Nov 2015
Appointment of Miss Juliette Dora Levy as a director on 9 November 2015
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 82 more events
23 Nov 1992
Registered office changed on 23/11/92 from: c/o professional searches LTD. Suite one, 2ND floor 1/4 christina street london EC2A 4PA
23 Nov 1992
Secretary resigned;new secretary appointed
23 Nov 1992
Director resigned;new director appointed
23 Nov 1992
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
21 Sep 1992
Incorporation