BELLA FIGURA LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW10 0XD
Company number 01655537
Status Active
Incorporation Date 30 July 1982
Company Type Private Limited Company
Address SUITES 102-103, HARBOUR YARD SUITES 102-103, HARBOUR YARD, CHELSEA HARBOUR, LONDON, ENGLAND, SW10 0XD
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Register inspection address has been changed from 531-533 Kings Road Kings Road London SW10 0TZ England to Suites 103-103 Harbour Yard Chelsea Harbour London SW10 0XD; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of BELLA FIGURA LIMITED are www.bellafigura.co.uk, and www.bella-figura.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barbican Rail Station is 4.8 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bella Figura Limited is a Private Limited Company. The company registration number is 01655537. Bella Figura Limited has been working since 30 July 1982. The present status of the company is Active. The registered address of Bella Figura Limited is Suites 102 103 Harbour Yard Suites 102 103 Harbour Yard Chelsea Harbour London England Sw10 0xd. . LLOYD, Ross David is a Director of the company. WIGHTMAN, Antony Charles is a Director of the company. WIGHTMAN, Iwona Bozenna is a Director of the company. Secretary CAVENDISH, Anna Frances has been resigned. Secretary CHATSWORTH REGISTRARS LIMITED has been resigned. Secretary HEALY, Kevin Patrick has been resigned. Secretary HORREX, David John has been resigned. Secretary JENKIN, Eva has been resigned. Director BLOMQVIST, Jan Sigurd has been resigned. Director CAVENDISH, Anna Frances has been resigned. Director CAVENDISH, Edward Osborne has been resigned. Director CAVENDISH, Edward Osborne has been resigned. Director CREWE, Susan Anne has been resigned. Director HORREX, David John has been resigned. Director JENKIN, Eva has been resigned. Director KORNAT, Andrew Robert Christian has been resigned. Director MACLEAN, Christopher Peter has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
LLOYD, Ross David
Appointed Date: 16 November 2010
52 years old
Director
WIGHTMAN, Antony Charles
Appointed Date: 25 January 2008
74 years old
Director
WIGHTMAN, Iwona Bozenna
Appointed Date: 17 December 2012
68 years old

Resigned Directors

Secretary
CAVENDISH, Anna Frances
Resigned: 20 October 1996
Appointed Date: 16 October 1992
Secretary
CHATSWORTH REGISTRARS LIMITED
Resigned: 01 June 2004
Appointed Date: 21 August 2002
Secretary
HEALY, Kevin Patrick
Resigned: 16 October 1992
Secretary
HORREX, David John
Resigned: 17 December 2010
Appointed Date: 01 June 2004
Secretary
JENKIN, Eva
Resigned: 21 August 2002
Appointed Date: 20 October 1996
Director
BLOMQVIST, Jan Sigurd
Resigned: 28 November 2005
Appointed Date: 12 December 2002
66 years old
Director
CAVENDISH, Anna Frances
Resigned: 28 November 2003
Appointed Date: 20 October 1996
76 years old
Director
CAVENDISH, Edward Osborne
Resigned: 25 January 2008
Appointed Date: 14 February 2000
70 years old
Director
CAVENDISH, Edward Osborne
Resigned: 01 March 1999
70 years old
Director
CREWE, Susan Anne
Resigned: 20 October 1996
76 years old
Director
HORREX, David John
Resigned: 17 December 2010
Appointed Date: 07 February 2008
60 years old
Director
JENKIN, Eva
Resigned: 05 July 2001
Appointed Date: 20 October 1996
73 years old
Director
KORNAT, Andrew Robert Christian
Resigned: 16 November 2010
Appointed Date: 07 February 2008
53 years old
Director
MACLEAN, Christopher Peter
Resigned: 14 October 2003
Appointed Date: 20 October 1997
79 years old

Persons With Significant Control

Mr Antony Charles Wightman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BELLA FIGURA LIMITED Events

08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Register inspection address has been changed from 531-533 Kings Road Kings Road London SW10 0TZ England to Suites 103-103 Harbour Yard Chelsea Harbour London SW10 0XD
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
05 Jul 2016
Registered office address changed from First Floor Offices 531-533 Kings Road London SW10 0TZ to Suites 102-103, Harbour Yard Suites 102-103, Harbour Yard Chelsea Harbour London SW10 0XD on 5 July 2016
11 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 50,000
...
... and 153 more events
25 Jul 1988
Accounts for a small company made up to 31 October 1987
17 Jul 1987
Return made up to 24/03/87; full list of members
14 Mar 1987
Accounts for a small company made up to 31 October 1986
29 Jul 1986
Return made up to 15/11/85; full list of members
22 Jul 1986
Return made up to 25/05/86; full list of members

BELLA FIGURA LIMITED Charges

3 January 2013
Rent security deposit deed
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: Interest in the deposit of £6,013.00 including monies added…
20 May 2011
Floating charge
Delivered: 6 June 2011
Status: Outstanding
Persons entitled: Trustees of Bella Figura Pension Scheme
Description: By way of floating charge all assets see image for full…
23 September 2005
Rent deposit agreement
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Blakenhall & Company Limited
Description: The interest in the deposit account.
23 December 2002
Deed of rent deposit
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: £6,013 or such other sum as may represent six months rent…
26 November 1997
Deed of deposit
Delivered: 5 December 1997
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The deposit of £6,013 deposited by bella figura limited…
1 March 1995
Mortgage debenture
Delivered: 13 March 1995
Status: Satisfied on 8 March 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 May 1991
Mortgage debenture
Delivered: 5 June 1991
Status: Satisfied on 6 January 1996
Persons entitled: Close Brothers Limited.
Description: Specific and floating charges over the undertaking and all…
30 March 1990
Legal charge
Delivered: 20 April 1990
Status: Satisfied on 30 April 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H messuage shop & premises k/a 154 fulham road, london…

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