BELSIZE GARAGES PROJECT LIMITED
STANMORE

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Company number 05505317
Status Active
Incorporation Date 11 July 2005
Company Type Private Limited Company
Address SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, MIDDLESEX, ENGLAND, HA7 4AU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Satisfaction of charge 055053170004 in full. The most likely internet sites of BELSIZE GARAGES PROJECT LIMITED are www.belsizegaragesproject.co.uk, and www.belsize-garages-project.co.uk. The predicted number of employees is 270 to 280. The company’s age is twenty years and seven months. Belsize Garages Project Limited is a Private Limited Company. The company registration number is 05505317. Belsize Garages Project Limited has been working since 11 July 2005. The present status of the company is Active. The registered address of Belsize Garages Project Limited is Suite 2 Fountain House 1a Elm Park Stanmore Middlesex England Ha7 4au. The company`s financial liabilities are £1839.93k. It is £1839.93k against last year. The cash in hand is £384.06k. It is £384.06k against last year. And the total assets are £8135.71k, which is £8135.71k against last year. GODFREY, Paul Simon is a Director of the company. ORLY, Tal is a Director of the company. Secretary BURTON, Paul Anthony has been resigned. Secretary WINFIELD, Roger Higham has been resigned. Director PASKIN, Douglas Godfrey has been resigned. Director PASKIN, Leo Nathaniel has been resigned. The company operates in "Construction of domestic buildings".


belsize garages project Key Finiance

LIABILITIES £1839.93k
CASH £384.06k
TOTAL ASSETS £8135.71k
All Financial Figures

Current Directors

Director
GODFREY, Paul Simon
Appointed Date: 05 May 2016
45 years old

Director
ORLY, Tal
Appointed Date: 05 May 2016
63 years old

Resigned Directors

Secretary
BURTON, Paul Anthony
Resigned: 05 May 2016
Appointed Date: 12 November 2013

Secretary
WINFIELD, Roger Higham
Resigned: 12 November 2013
Appointed Date: 11 July 2005

Director
PASKIN, Douglas Godfrey
Resigned: 05 May 2016
Appointed Date: 11 July 2005
82 years old

Director
PASKIN, Leo Nathaniel
Resigned: 05 May 2016
Appointed Date: 23 September 2012
55 years old

Persons With Significant Control

Belsize Ltd
Notified on: 5 May 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BELSIZE GARAGES PROJECT LIMITED Events

30 Apr 2017
Total exemption small company accounts made up to 31 July 2016
26 Oct 2016
Confirmation statement made on 11 July 2016 with updates
13 Jul 2016
Satisfaction of charge 055053170004 in full
13 Jul 2016
Satisfaction of charge 055053170003 in full
13 Jul 2016
Satisfaction of charge 055053170005 in full
...
... and 43 more events
02 Jun 2008
Accounts for a dormant company made up to 31 July 2006
06 Aug 2007
Return made up to 11/07/07; full list of members
31 Aug 2006
Return made up to 11/07/06; full list of members
27 Sep 2005
Memorandum and Articles of Association
11 Jul 2005
Incorporation

BELSIZE GARAGES PROJECT LIMITED Charges

5 May 2016
Charge code 0550 5317 0009
Delivered: 7 May 2016
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: F/H land being the site of an electricity sub station lying…
5 May 2016
Charge code 0550 5317 0008
Delivered: 7 May 2016
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: Contains fixed charge…
5 May 2016
Charge code 0550 5317 0007
Delivered: 7 May 2016
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: F/H land being the site of an electricity sub station lying…
5 June 2015
Charge code 0550 5317 0006
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Yassaman Hamedi
Description: Contains fixed charge.
5 June 2015
Charge code 0550 5317 0005
Delivered: 10 June 2015
Status: Satisfied on 13 July 2016
Persons entitled: B M Samuels Finance Group PLC
Description: F/H garage 1 belsize lane london t/no NGL311001 please see…
5 June 2015
Charge code 0550 5317 0004
Delivered: 10 June 2015
Status: Satisfied on 13 July 2016
Persons entitled: B M Samuels Finance Group PLC
Description: Contains fixed charge…
5 June 2015
Charge code 0550 5317 0003
Delivered: 10 June 2015
Status: Satisfied on 13 July 2016
Persons entitled: Pspf 3000 LLP
Description: By way of a legal mortgage all estates or interests in the…
10 April 2015
Charge code 0550 5317 0002
Delivered: 29 April 2015
Status: Satisfied on 10 June 2015
Persons entitled: B M Samuels Finance Group PLC
Description: F/H garage 12 belsize lane london t/no NGL328521…
10 April 2015
Charge code 0550 5317 0001
Delivered: 15 April 2015
Status: Satisfied on 10 June 2015
Persons entitled: B M Samuels Finance Group PLC
Description: Contains fixed charge…