BELMONT PARK ESTATE COMPANY LIMITED
LONDON BELMONT PARK STATE COMPANY LIMITED

Hellopages » Greater London » Lewisham » SE13 5BW

Company number 04095663
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address 51 BELMONT PARK, LEWISHAM, LONDON, SE13 5BW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of BELMONT PARK ESTATE COMPANY LIMITED are www.belmontparkestatecompany.co.uk, and www.belmont-park-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bickley Rail Station is 4.6 miles; to Barbican Rail Station is 5.9 miles; to Barking Rail Station is 6.5 miles; to Battersea Park Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belmont Park Estate Company Limited is a Private Limited Company. The company registration number is 04095663. Belmont Park Estate Company Limited has been working since 24 October 2000. The present status of the company is Active. The registered address of Belmont Park Estate Company Limited is 51 Belmont Park Lewisham London Se13 5bw. . DAVIS, Gemma Lucy Caroline is a Secretary of the company. SMITH, Charles Henry Neville, The Rev is a Director of the company. WARMAN, Matthew is a Director of the company. WITHERS GREEN, Christopher Michael is a Director of the company. Secretary CHRISTENSEN, Carlton has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director BARKAWAY, Gordon Andrew has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DAVIS, Gemma Lucy Caroline
Appointed Date: 26 June 2005

Director
SMITH, Charles Henry Neville, The Rev
Appointed Date: 01 November 2000
94 years old

Director
WARMAN, Matthew
Appointed Date: 21 April 2009
59 years old

Director
WITHERS GREEN, Christopher Michael
Appointed Date: 01 November 2000
75 years old

Resigned Directors

Secretary
CHRISTENSEN, Carlton
Resigned: 06 May 2005
Appointed Date: 14 February 2001

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 01 November 2000
Appointed Date: 24 October 2000

Director
BARKAWAY, Gordon Andrew
Resigned: 20 October 2008
Appointed Date: 01 September 2006
73 years old

Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 01 November 2000
Appointed Date: 24 October 2000

Persons With Significant Control

Mr Matt Warman
Notified on: 15 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELMONT PARK ESTATE COMPANY LIMITED Events

26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 October 2015
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2

10 Aug 2015
Accounts for a dormant company made up to 31 October 2014
17 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2

...
... and 38 more events
21 Feb 2001
Memorandum and Articles of Association
07 Nov 2000
Director resigned
07 Nov 2000
Secretary resigned
31 Oct 2000
Company name changed belmont park state company limit ed\certificate issued on 01/11/00
24 Oct 2000
Incorporation