BELSTANE LIMITED
LONDON

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

Company number 08251326
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address THE KENSINGTON CENTRE, 66 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,423.51 . The most likely internet sites of BELSTANE LIMITED are www.belstane.co.uk, and www.belstane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Belstane Limited is a Private Limited Company. The company registration number is 08251326. Belstane Limited has been working since 12 October 2012. The present status of the company is Active. The registered address of Belstane Limited is The Kensington Centre 66 Hammersmith Road London W14 8ud. . AINSWORTH, Edward John is a Director of the company. MARSON, Peter Nicholas is a Director of the company. MELLISH, Peter is a Director of the company. STUART-MONTEITH, David is a Director of the company. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
AINSWORTH, Edward John
Appointed Date: 12 October 2012
55 years old
Director
MARSON, Peter Nicholas
Appointed Date: 12 October 2012
54 years old
Director
MELLISH, Peter
Appointed Date: 01 February 2014
57 years old
Director
STUART-MONTEITH, David
Appointed Date: 12 October 2012
66 years old

Persons With Significant Control

Mr Peter Nicholas Marson
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Edward John Ainsworth
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Ansor Ventures Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Stuart-Monteith
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Peter Mellish
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

BELSTANE LIMITED Events

17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 Sep 2016
Accounts for a small company made up to 31 December 2015
23 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,423.51
02 Oct 2015
Accounts for a small company made up to 31 December 2014
03 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,423.51
...
... and 15 more events
19 Dec 2012
Statement of capital following an allotment of shares on 22 November 2012
  • GBP 173.20
14 Dec 2012
Change of share class name or designation
21 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2012
Statement of capital following an allotment of shares on 12 October 2012
  • GBP 150
12 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BELSTANE LIMITED Charges

14 January 2013
All assets debenture
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limted
Description: Fixed and floating charge over the undertaking and all…

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