BELMONT GREEN LTD
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 4EX

Company number 09828204
Status Active
Incorporation Date 16 October 2015
Company Type Private Limited Company
Address 1 LONDON ROAD, STAINES-UPON-THAMES, UNITED KINGDOM, TW18 4EX
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 1 March 2017 GBP 40,728,994.2229 ; Statement of capital following an allotment of shares on 1 March 2017 GBP 40,728,994.2229 . The most likely internet sites of BELMONT GREEN LTD are www.belmontgreen.co.uk, and www.belmont-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Byfleet & New Haw Rail Station is 6 miles; to Sunningdale Rail Station is 6.2 miles; to Slough Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belmont Green Ltd is a Private Limited Company. The company registration number is 09828204. Belmont Green Ltd has been working since 16 October 2015. The present status of the company is Active. The registered address of Belmont Green Ltd is 1 London Road Staines Upon Thames United Kingdom Tw18 4ex. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. KRENTERAS, Nicholaos Constantinos is a Director of the company. TWEEDY, David William Paterson is a Director of the company. WANG, Ethan Jay is a Director of the company. Director HOWARD DAVIES, William Jonathan has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 16 October 2015
Director
KRENTERAS, Nicholaos Constantinos
Appointed Date: 24 November 2015
40 years old
Director
TWEEDY, David William Paterson
Appointed Date: 16 October 2015
67 years old
Director
WANG, Ethan Jay
Appointed Date: 24 November 2015
40 years old

Resigned Directors

Director
HOWARD DAVIES, William Jonathan
Resigned: 16 November 2016
Appointed Date: 16 October 2015
52 years old

BELMONT GREEN LTD Events

27 Apr 2017
Group of companies' accounts made up to 31 December 2016
20 Apr 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 40,728,994.2229
20 Apr 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 40,728,994.2229
02 Mar 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 24,928,994.2229
02 Mar 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 24,928,994.2229
...
... and 22 more events
04 Dec 2015
Change of share class name or designation
04 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-sub div 24/11/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2015
Director's details changed for Mr William Jonathan Howard Davies on 22 October 2015
16 Oct 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
16 Oct 2015
Incorporation
Statement of capital on 2015-10-16
  • GBP 1

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