BELVEDERE INDUSTRIAL ESTATE (MANAGEMENT) LIMITED
LONDON

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Company number 02448194
Status Active
Incorporation Date 30 November 1989
Company Type Private Limited Company
Address 246B DACRE PARK, BLACKHEATH, LONDON, SE13 5DD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100.000002 . The most likely internet sites of BELVEDERE INDUSTRIAL ESTATE (MANAGEMENT) LIMITED are www.belvedereindustrialestatemanagement.co.uk, and www.belvedere-industrial-estate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve 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 6.3 miles; to Bowes Park Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belvedere Industrial Estate Management Limited is a Private Limited Company. The company registration number is 02448194. Belvedere Industrial Estate Management Limited has been working since 30 November 1989. The present status of the company is Active. The registered address of Belvedere Industrial Estate Management Limited is 246b Dacre Park Blackheath London Se13 5dd. . NOLAN, Kate Fiona is a Secretary of the company. WHISKIN, Lisa Caroline is a Director of the company. Secretary DAVIS, Kenneth Stanley has been resigned. Secretary WHISKIN, Laurence has been resigned. Director DAVIS, Kenneth Stanley has been resigned. Director LEAHY, James Kenneth has been resigned. Director LEAHY, Kenneth Frederick has been resigned. Director WHISKIN, Laurence has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
NOLAN, Kate Fiona
Appointed Date: 02 January 2008

Director

Resigned Directors

Secretary
DAVIS, Kenneth Stanley
Resigned: 02 January 2008
Appointed Date: 28 October 1991

Secretary
WHISKIN, Laurence
Resigned: 28 October 1991

Director
DAVIS, Kenneth Stanley
Resigned: 02 January 2008
72 years old

Director
LEAHY, James Kenneth
Resigned: 02 January 2008
Appointed Date: 29 August 1991
57 years old

Director
LEAHY, Kenneth Frederick
Resigned: 09 August 1991
82 years old

Director
WHISKIN, Laurence
Resigned: 09 August 1991

Persons With Significant Control

Ms Lisa Caroline Whiskin
Notified on: 30 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BELVEDERE INDUSTRIAL ESTATE (MANAGEMENT) LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100.000002

06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100.000002

...
... and 58 more events
14 Oct 1991
Return made up to 30/09/91; full list of members

23 Sep 1991
Ad 11/12/89--------- £ si 3@1=3 £ ic 3/6

05 Sep 1991
Full accounts made up to 30 June 1990

05 Sep 1991
Accounting reference date shortened from 31/03 to 30/06

30 Nov 1989
Incorporation