Company number 07464449
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address 65 COMPTON STREET, LONDON, UNITED KINGDOM, EC1V 0BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Secretary's details changed for Atc Corporate Secretaries Limited on 5 May 2017; Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of BELSIZE CAPITAL LIMITED are www.belsizecapital.co.uk, and www.belsize-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belsize Capital Limited is a Private Limited Company.
The company registration number is 07464449. Belsize Capital Limited has been working since 08 December 2010.
The present status of the company is Active. The registered address of Belsize Capital Limited is 65 Compton Street London United Kingdom Ec1v 0bn. . ATC CORPORATE SECRETARIES LIMITED is a Secretary of the company. WOERNER, Tobias Alfred is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ATC CORPORATE SECRETARIES LIMITED
Appointed Date: 08 December 2010
Persons With Significant Control
Mrs Emma Rachel Ann Peacock
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tobias Alfred Woerner
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BELSIZE CAPITAL LIMITED Events
05 May 2017
Secretary's details changed for Atc Corporate Secretaries Limited on 5 May 2017
23 Mar 2017
Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017
21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
21 Dec 2016
Secretary's details changed for Atc Corporate Secretaries Limited on 20 December 2016
21 Dec 2016
Director's details changed for Tobias Alfred Woerner on 21 December 2016
...
... and 11 more events
03 Jan 2013
Director's details changed for Tobias Alfred Woerner on 1 December 2012
07 Sep 2012
Total exemption small company accounts made up to 31 December 2011
27 Jan 2012
Director's details changed for Tobias Alfred Woerner on 27 January 2012
26 Jan 2012
Annual return made up to 8 December 2011 with full list of shareholders
08 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted