BELSIZE DEVELOPMENTS LTD.
LYNCH WOOD, PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6FT

Company number 04160262
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address 1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 6FT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 8-12 Priestgate Peterborough Cambridgeshire PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 10 May 2017; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BELSIZE DEVELOPMENTS LTD. are www.belsizedevelopments.co.uk, and www.belsize-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Belsize Developments Ltd is a Private Limited Company. The company registration number is 04160262. Belsize Developments Ltd has been working since 14 February 2001. The present status of the company is Active. The registered address of Belsize Developments Ltd is 1 The Forum Minerva Business Park Lynch Wood Peterborough Cambridgeshire England Pe2 6ft. . MALAJNY, Stefan Paul is a Secretary of the company. MALAJNY, Stefan Paul is a Director of the company. SCIBELLI, Antonio is a Director of the company. SCIBELLI, Sebastiano, Dr is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MALAJNY, Stefan Paul
Appointed Date: 14 February 2001

Director
MALAJNY, Stefan Paul
Appointed Date: 14 February 2001
69 years old

Director
SCIBELLI, Antonio
Appointed Date: 14 February 2001
65 years old

Director
SCIBELLI, Sebastiano, Dr
Appointed Date: 14 February 2001
70 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 14 February 2001
Appointed Date: 14 February 2001

Persons With Significant Control

Mrs Dora Mattera
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

Mr Antonio Scibelli
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

BELSIZE DEVELOPMENTS LTD. Events

10 May 2017
Registered office address changed from 8-12 Priestgate Peterborough Cambridgeshire PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 10 May 2017
01 Feb 2017
Confirmation statement made on 25 January 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 29 February 2016
08 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10

24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 32 more events
27 Feb 2003
Return made up to 14/02/03; no change of members
  • 363(287) ‐ Registered office changed on 27/02/03

19 Mar 2002
Return made up to 14/02/02; full list of members
  • 363(288) ‐ Director's particulars changed

02 Apr 2001
Ad 14/02/01--------- £ si 9@1=9 £ ic 1/10
20 Feb 2001
Secretary resigned
14 Feb 2001
Incorporation