BELMAZE PROPERTIES LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6PT

Company number 02742463
Status Active
Incorporation Date 25 August 1992
Company Type Private Limited Company
Address 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BELMAZE PROPERTIES LIMITED are www.belmazeproperties.co.uk, and www.belmaze-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Belmaze Properties Limited is a Private Limited Company. The company registration number is 02742463. Belmaze Properties Limited has been working since 25 August 1992. The present status of the company is Active. The registered address of Belmaze Properties Limited is 1 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . M & N SECRETARIES LIMITED is a Secretary of the company. DE JAGER, Tanya is a Director of the company. Secretary BROWN, Vincent Leonard has been resigned. Secretary SOUTHGATE, Katherine Margaret has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director BROWN, Raymond Alan has been resigned. Director DE JAGER, Owen Duggan has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. Director SOUTHGATE, Katharine Margaret has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
M & N SECRETARIES LIMITED
Appointed Date: 01 February 1999

Director
DE JAGER, Tanya
Appointed Date: 01 September 2003
61 years old

Resigned Directors

Secretary
BROWN, Vincent Leonard
Resigned: 07 March 1997
Appointed Date: 14 May 1993

Secretary
SOUTHGATE, Katherine Margaret
Resigned: 01 February 1999
Appointed Date: 07 March 1997

Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 07 January 1997
Appointed Date: 25 August 1992

Director
BROWN, Raymond Alan
Resigned: 01 February 1999
Appointed Date: 01 October 1992
87 years old

Director
DE JAGER, Owen Duggan
Resigned: 16 September 1998
Appointed Date: 05 October 1992
64 years old

Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 01 October 1992
Appointed Date: 25 August 1992

Director
SOUTHGATE, Katharine Margaret
Resigned: 01 September 2003
Appointed Date: 30 September 1996
78 years old

BELMAZE PROPERTIES LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100,000

02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 103 more events
21 Oct 1992
Company name changed belmaze LIMITED\certificate issued on 22/10/92

15 Oct 1992
Director resigned;new director appointed

12 Oct 1992
Registered office changed on 12/10/92 from: the glassmill 1 battersea bridge road london SW11 3BG

12 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

25 Aug 1992
Incorporation

BELMAZE PROPERTIES LIMITED Charges

17 March 2003
Legal charge
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Oakbourne Securities Limited
Description: Flats 10,11,12,13,14,15,16 and 17 honeydew house,132 acton…
1 December 1997
Legal mortgage
Delivered: 12 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 25 monmouth close acton lane ealing…
29 September 1995
Legal charge
Delivered: 9 October 1995
Status: Satisfied on 18 March 2003
Persons entitled: Kleinwort Benson Investment Management Limited
Description: Flats 1-18 (incl) honeydew house 130-132 acton lane london…
29 September 1995
Legal charge
Delivered: 9 October 1995
Status: Outstanding
Persons entitled: Kleinwort Benson Investment Management Limited
Description: Flats 1-12 (incl) burke lodge 122 balaam street london E13…
21 November 1994
Legal charge relating to plots 55-72 beamount park chiswick london W.4
Delivered: 3 December 1994
Status: Outstanding
Persons entitled: Bridgeway Investments (Guernsey) Limited
Description: Plots 55-72 beaumont park chiswick london W.4; t/no.ngl…
14 November 1994
Mortgage
Delivered: 17 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 8,hastings house,hastings rd,west ealing,london W.13…
14 November 1994
Mortgage
Delivered: 17 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 4,hastings house,hastings rd,west ealing,london W.13…
14 November 1994
Mortgage
Delivered: 17 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 38,hastings house,hastings rd,west ealing,london W.13…
14 November 1994
Mortgage
Delivered: 17 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 41,hastings house,hastings rd,west ealing,london W.13…
14 November 1994
Mortgage
Delivered: 17 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 37,hastings house,hastings rd,west ealing,london W.13…
14 November 1994
Mortgage
Delivered: 17 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 24,hastings house,hastings rd,west ealing,london W.13…
14 November 1994
Mortgage
Delivered: 17 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 23,hastings house,hastings rd,west ealing,london W.13…
14 November 1994
Mortgage
Delivered: 17 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 20,hastings house,hastings rd,west ealing,london W.13…
14 November 1994
Mortgage
Delivered: 17 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 13,hastings house,hastings rd,west ealing,london W.13…
14 November 1994
Mortgage
Delivered: 17 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 12,hastings house,hastings rd,west ealing,london W.13…
14 November 1994
Mortgage
Delivered: 17 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 10,hastings house,hastings rd,west ealing,london W.13…
14 November 1994
Mortgage
Delivered: 17 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 9,hastings house,hastings rd,west ealing,london W.13…
14 November 1994
Mortgage
Delivered: 17 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 6,hastings house,hastings rd,west ealing,london W.13…
6 June 1994
General acount conditions
Delivered: 13 June 1994
Status: Satisfied on 11 October 1995
Persons entitled: Republic National Bank of New York
Description: Any money at any time in any account with the bank or its…
1 June 1993
Legal charge
Delivered: 2 June 1993
Status: Satisfied on 6 October 1995
Persons entitled: Citibank N.A
Description: All that f/h property k/a birke lodge 122 balaam street…
1 June 1993
Debenture
Delivered: 2 June 1993
Status: Satisfied on 6 October 1995
Persons entitled: Citibank N.A.
Description: F/H property at birkelodge ,122 belaam street,plaistow l/h…
21 May 1993
Legal charge
Delivered: 25 May 1993
Status: Satisfied on 6 October 1995
Persons entitled: Citibank N.A.
Description: All that l/h property k/a FLATS4,6,8,12,13,20,24,32,38 and…
13 May 1993
Collateral agreement
Delivered: 18 May 1993
Status: Satisfied on 6 October 1995
Persons entitled: Citibank N.A.
Description: 1) accounts 2)investment agreements and fiduciary…