BELDHAMLAND LIMITED
LONDON MARSH & PARSONS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 02151193
Status Active
Incorporation Date 29 July 1987
Company Type Private Limited Company
Address 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Director's details changed for Mr David Seeley Brown on 28 November 2016; Secretary's details changed for Sapna Bedi Fitzgerald on 28 November 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of BELDHAMLAND LIMITED are www.beldhamland.co.uk, and www.beldhamland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Beldhamland Limited is a Private Limited Company. The company registration number is 02151193. Beldhamland Limited has been working since 29 July 1987. The present status of the company is Active. The registered address of Beldhamland Limited is 80 Hammersmith Road London W14 8ud. . BEDI FITZGERALD, Sapna is a Secretary of the company. BROWN, David Seeley is a Director of the company. KELLY, Liza Jane is a Director of the company. Secretary BOYES TURNER SECRETARIES LIMITED has been resigned. Secretary HUGGARD, Stephen has been resigned. Secretary JONES, Finbarr Joseph has been resigned. Secretary MARSHALL, David has been resigned. Secretary SCHROEDER, Eileen Jane has been resigned. Secretary SMITH, Susan Mary has been resigned. Secretary VINEY, Christine has been resigned. Director COAKLEY, Walter has been resigned. Director FITZGERALD, Mark Garrett has been resigned. Director HURLEY, Mari has been resigned. Director JONES, Finbarr Joseph has been resigned. Director MARSHALL, David has been resigned. Director MARSHALL, Jennifer Ray has been resigned. Director ROLLINGS, Peter James Leatt has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEDI FITZGERALD, Sapna
Appointed Date: 23 November 2011
Director
BROWN, David Seeley
Appointed Date: 22 March 2016
59 years old
Director
KELLY, Liza Jane
Appointed Date: 08 June 2005
51 years old

Resigned Directors

Secretary
BOYES TURNER SECRETARIES LIMITED
Resigned: 21 July 2005
Appointed Date: 08 June 2005
Secretary
HUGGARD, Stephen
Resigned: 01 November 1994
Appointed Date: 31 January 1992
Secretary
JONES, Finbarr Joseph
Resigned: 04 February 2008
Appointed Date: 21 July 2005
Secretary
MARSHALL, David
Resigned: 08 June 2005
Appointed Date: 14 November 2000
Secretary
SCHROEDER, Eileen Jane
Resigned: 23 November 2011
Appointed Date: 04 February 2008
Secretary
SMITH, Susan Mary
Resigned: 14 November 2000
Appointed Date: 01 November 1994
Secretary
VINEY, Christine
Resigned: 31 January 1992
Director
COAKLEY, Walter
Resigned: 18 April 2007
Appointed Date: 08 June 2005
72 years old
Director
FITZGERALD, Mark Garrett
Resigned: 23 November 2011
Appointed Date: 08 June 2005
68 years old
Director
HURLEY, Mari
Resigned: 28 April 2006
Appointed Date: 08 June 2005
54 years old
Director
JONES, Finbarr Joseph
Resigned: 04 February 2008
Appointed Date: 08 June 2005
65 years old
Director
MARSHALL, David
Resigned: 08 June 2005
91 years old
Director
MARSHALL, Jennifer Ray
Resigned: 08 June 2005
81 years old
Director
ROLLINGS, Peter James Leatt
Resigned: 22 March 2016
Appointed Date: 08 June 2005
63 years old

Persons With Significant Control

Marsh & Parsons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELDHAMLAND LIMITED Events

08 Dec 2016
Director's details changed for Mr David Seeley Brown on 28 November 2016
08 Dec 2016
Secretary's details changed for Sapna Bedi Fitzgerald on 28 November 2016
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
29 Mar 2016
Appointment of Mr David Seeley Brown as a director on 22 March 2016
...
... and 104 more events
06 Oct 1989
Return made up to 31/12/88; full list of members
02 Oct 1989
Secretary resigned;new secretary appointed
02 Oct 1989
Full accounts made up to 30 June 1988
02 Oct 1989
Director resigned;new director appointed
29 Jul 1987
Incorporation

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