BELSIZE ASSETS (NO 2) LIMITED
MANCHESTER WILSON PATTEN ASSETS LIMITED SAFEWELL INDUSTRIES LTD

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Company number 07548946
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address 5TH FLOOR MAYBROOK HOUSE, 40 BLACKFRIARS STREET 40 BLACKFRIARS STREET, MANCHESTER, M3 2EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 March 2016 Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of BELSIZE ASSETS (NO 2) LIMITED are www.belsizeassetsno2.co.uk, and www.belsize-assets-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belsize Assets No 2 Limited is a Private Limited Company. The company registration number is 07548946. Belsize Assets No 2 Limited has been working since 02 March 2011. The present status of the company is Active. The registered address of Belsize Assets No 2 Limited is 5th Floor Maybrook House 40 Blackfriars Street 40 Blackfriars Street Manchester M3 2eg. . LEV, Mia is a Secretary of the company. FIDLER, Elliot Richard is a Director of the company. Secretary BERKELEY, Andrew has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director ROBERTS, Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEV, Mia
Appointed Date: 05 March 2012

Director
FIDLER, Elliot Richard
Appointed Date: 05 March 2012
56 years old

Resigned Directors

Secretary
BERKELEY, Andrew
Resigned: 05 March 2012
Appointed Date: 31 March 2011

Director
JACOBS, Yomtov Eliezer
Resigned: 31 March 2011
Appointed Date: 02 March 2011
55 years old

Director
ROBERTS, Joseph
Resigned: 05 March 2012
Appointed Date: 31 March 2011
58 years old

Persons With Significant Control

Mr Elliot Richard Fidler
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BELSIZE ASSETS (NO 2) LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Mar 2016
Annual return made up to 2 March 2016
Statement of capital on 2016-03-03
  • GBP 1

30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1

...
... and 15 more events
31 Mar 2011
Appointment of Mr Joseph Roberts as a director
31 Mar 2011
Appointment of Mr Andrew Berkeley as a secretary
31 Mar 2011
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 31 March 2011
31 Mar 2011
Termination of appointment of Yomtov Eliezer Jacobs as a director
02 Mar 2011
Incorporation

BELSIZE ASSETS (NO 2) LIMITED Charges

5 April 2012
Rent charge agreement
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Egt UK Bridging Finance Limited
Description: The rents see image for full details.
5 April 2012
Legal charge
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Egt UK Bridging Finance Limited
Description: L/H property k/a 92A belsize road, london t/no NGL454698.
5 April 2012
Debenture
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Egt UK Bridging Finance Limited
Description: Fixed and floating charge over the undertaking and all…