BELVEDERE PLACE MANAGEMENT COMPANY NO.2 LIMITED
KINGSTON UPON THAMES

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Company number 04004689
Status Active
Incorporation Date 31 May 2000
Company Type Private Limited Company
Address BARTHOLOMEWS, 15 PENRYHN ROAD, KINGSTON UPON THAMES, SURREY, ENGLAND, KT1 2BZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Cosec Management Services Limited as a secretary on 31 October 2016; Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Bartholomews 15 Penryhn Road Kingston upon Thames Surrey KT1 2BZ on 1 November 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 20 . The most likely internet sites of BELVEDERE PLACE MANAGEMENT COMPANY NO.2 LIMITED are www.belvedereplacemanagementcompanyno2.co.uk, and www.belvedere-place-management-company-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Belvedere Place Management Company No 2 Limited is a Private Limited Company. The company registration number is 04004689. Belvedere Place Management Company No 2 Limited has been working since 31 May 2000. The present status of the company is Active. The registered address of Belvedere Place Management Company No 2 Limited is Bartholomews 15 Penryhn Road Kingston Upon Thames Surrey England Kt1 2bz. . SINGH, Geeta is a Secretary of the company. SHINH, Sunil is a Director of the company. VENKATARAMAN, Mukund is a Director of the company. VENKATARAMAN, Subadra is a Director of the company. Secretary COSEC MANAGEMENT SERVICES LIMITED has been resigned. Secretary FAULKNER, James Alexander has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary COSEC MANAGEMENT SERVICES LIMITED has been resigned. Secretary LABYRINTH PROPERTIES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DHANDA, Narinder Singh has been resigned. Director FAULKNER, Nicholas Alexander has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SINGH, Geeta
Appointed Date: 02 May 2008
Director
SHINH, Sunil
Appointed Date: 02 May 2008
66 years old
Director
VENKATARAMAN, Mukund
Appointed Date: 22 July 2013
46 years old
Director
VENKATARAMAN, Subadra
Appointed Date: 19 September 2012
47 years old

Resigned Directors

Secretary
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 13 May 2008
Appointed Date: 23 April 2008
Secretary
FAULKNER, James Alexander
Resigned: 06 March 2006
Appointed Date: 31 May 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 May 2000
Appointed Date: 31 May 2000
Secretary
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 31 October 2016
Appointed Date: 15 April 2015
Secretary
LABYRINTH PROPERTIES LIMITED
Resigned: 23 April 2008
Appointed Date: 14 March 2006
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 31 May 2000
Appointed Date: 31 May 2000
35 years old
Director
DHANDA, Narinder Singh
Resigned: 19 November 2010
Appointed Date: 02 May 2008
47 years old
Director
FAULKNER, Nicholas Alexander
Resigned: 13 May 2008
Appointed Date: 31 May 2000
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 May 2000
Appointed Date: 31 May 2000

BELVEDERE PLACE MANAGEMENT COMPANY NO.2 LIMITED Events

02 Nov 2016
Termination of appointment of Cosec Management Services Limited as a secretary on 31 October 2016
01 Nov 2016
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Bartholomews 15 Penryhn Road Kingston upon Thames Surrey KT1 2BZ on 1 November 2016
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 20
03 Mar 2016
Total exemption full accounts made up to 31 December 2015
15 Jan 2016
Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 15 January 2016
...
... and 54 more events
09 Jun 2000
New director appointed
08 Jun 2000
Secretary resigned;director resigned
08 Jun 2000
Director resigned
08 Jun 2000
Registered office changed on 08/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
31 May 2000
Incorporation

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