BELVOIR HOUSE LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 9EX

Company number 06955428
Status Active
Incorporation Date 7 July 2009
Company Type Private Limited Company
Address FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption full accounts made up to 30 September 2015; Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 7 January 2016. The most likely internet sites of BELVOIR HOUSE LIMITED are www.belvoirhouse.co.uk, and www.belvoir-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Belvoir House Limited is a Private Limited Company. The company registration number is 06955428. Belvoir House Limited has been working since 07 July 2009. The present status of the company is Active. The registered address of Belvoir House Limited is Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton England Lu2 9ex. . EVANS, Stephen James is a Secretary of the company. FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. DOEH, Rosalind Susan is a Director of the company. EVANS, Stephen James is a Director of the company. MALEK-AHMADI, Andrew Mehra is a Director of the company. NEVILLE, Terence Frank is a Director of the company. ROBSON, Alan Leslie is a Director of the company. VEARES, Howard Richard is a Director of the company. Director RIDDLE, Ellison James John has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
EVANS, Stephen James
Appointed Date: 07 July 2009

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 22 July 2014

Director
DOEH, Rosalind Susan
Appointed Date: 01 June 2010
74 years old

Director
EVANS, Stephen James
Appointed Date: 07 July 2009
74 years old

Director
MALEK-AHMADI, Andrew Mehra
Appointed Date: 01 January 2014
42 years old

Director
NEVILLE, Terence Frank
Appointed Date: 07 July 2009
79 years old

Director
ROBSON, Alan Leslie
Appointed Date: 01 June 2010
73 years old

Director
VEARES, Howard Richard
Appointed Date: 01 June 2010
53 years old

Resigned Directors

Director
RIDDLE, Ellison James John
Resigned: 01 June 2012
Appointed Date: 01 June 2010
49 years old

BELVOIR HOUSE LIMITED Events

12 Jul 2016
Confirmation statement made on 7 July 2016 with updates
12 Apr 2016
Total exemption full accounts made up to 30 September 2015
07 Jan 2016
Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 7 January 2016
07 Jan 2016
Registered office address changed from C/O Om Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 7 January 2016
07 Jan 2016
Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
...
... and 28 more events
29 Sep 2009
Nc inc already adjusted 21/09/09
29 Sep 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Dir authorised to allot shares 21/09/2009

11 Sep 2009
Nc inc already adjusted 25/08/09
05 Sep 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re division 02/09/2009
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital

07 Jul 2009
Incorporation