1 BELSIZE PARK GARDENS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 03526346
Status Active
Incorporation Date 12 March 1998
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD17 1DL
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 eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 1 BELSIZE PARK GARDENS LIMITED are www.1belsizeparkgardens.co.uk, and www.1-belsize-park-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Belsize Park Gardens Limited is a Private Limited Company. The company registration number is 03526346. 1 Belsize Park Gardens Limited has been working since 12 March 1998. The present status of the company is Active. The registered address of 1 Belsize Park Gardens Limited is Egale 1 80 St Albans Road Watford Herts England Wd17 1dl. The company`s financial liabilities are £0.01k. It is £0k against last year. . BUSHEY SECRETARIES AND REGISTRARS LIMITED is a Secretary of the company. BRIGGS, Nicholas Norman is a Director of the company. CASS, Deborah is a Director of the company. D'ANGOUR, Armand Jacob, Dr. is a Director of the company. FISCHER, Stefanie Margaret is a Director of the company. GRANATA, Enrico is a Director of the company. PROUD, Susan Frances is a Director of the company. SHERWIN, Jonathan is a Director of the company. THOMSON, Brian Arthur is a Director of the company. Secretary HERSCHAN, Otto has been resigned. Secretary PROUD, Susan Frances has been resigned. Nominee Secretary STERFORD CORPORATE SERVICES LIMITED has been resigned. Director BAKER, Michael John has been resigned. Director GRACE, Edward has been resigned. Director HAWES, Wendy Margaret has been resigned. Director HERSCHAN, Otto has been resigned. Director MORGAN, Philip Norman has been resigned. Director SOSKIN, Mary has been resigned. Nominee Director STERFORD NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


1 belsize park gardens Key Finiance

LIABILITIES £0.01k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Appointed Date: 29 March 2007
Director
BRIGGS, Nicholas Norman
Appointed Date: 26 October 2015
61 years old
Director
CASS, Deborah
Appointed Date: 12 March 1998
68 years old
Director
D'ANGOUR, Armand Jacob, Dr.
Appointed Date: 06 June 2000
67 years old
Director
FISCHER, Stefanie Margaret
Appointed Date: 29 November 2012
70 years old
Director
GRANATA, Enrico
Appointed Date: 12 March 1998
79 years old
Director
PROUD, Susan Frances
Appointed Date: 12 March 1998
58 years old
Director
SHERWIN, Jonathan
Appointed Date: 12 March 1998
55 years old
Director
THOMSON, Brian Arthur
Appointed Date: 12 March 1998
75 years old

Resigned Directors

Secretary
HERSCHAN, Otto
Resigned: 07 September 1999
Appointed Date: 12 March 1998
Secretary
PROUD, Susan Frances
Resigned: 29 March 2007
Appointed Date: 07 September 1999
Nominee Secretary
STERFORD CORPORATE SERVICES LIMITED
Resigned: 12 March 1998
Appointed Date: 12 March 1998
Director
BAKER, Michael John
Resigned: 29 November 2012
Appointed Date: 21 July 2005
52 years old
Director
GRACE, Edward
Resigned: 21 October 2005
Appointed Date: 07 September 1999
60 years old
Director
HAWES, Wendy Margaret
Resigned: 07 September 1999
Appointed Date: 12 March 1998
57 years old
Director
HERSCHAN, Otto
Resigned: 07 September 2000
Appointed Date: 12 March 1998
98 years old
Director
MORGAN, Philip Norman
Resigned: 10 November 2015
Appointed Date: 12 March 1998
67 years old
Director
SOSKIN, Mary
Resigned: 26 October 2015
Appointed Date: 12 March 1998
77 years old
Nominee Director
STERFORD NOMINEES LIMITED
Resigned: 12 March 1998
Appointed Date: 12 March 1998

1 BELSIZE PARK GARDENS LIMITED Events

11 Apr 2017
Accounts for a dormant company made up to 31 December 2016
27 Mar 2017
Confirmation statement made on 12 March 2017 with updates
20 May 2016
Accounts for a dormant company made up to 31 December 2015
29 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 9
24 Mar 2016
Termination of appointment of Philip Norman Morgan as a director on 10 November 2015
...
... and 71 more events
28 Apr 1998
New secretary appointed;new director appointed
28 Apr 1998
Director resigned
28 Apr 1998
Secretary resigned
14 Apr 1998
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 Mar 1998
Incorporation

Similar Companies

1 BELMONT VILLAS MANAGEMENT COMPANY LIMITED 1 BELSIZE AVENUE LIMITED 1 BELSIZE PARK LIMITED 1 BERKELEY ROAD LIMITED 1 BESPOKE SOLUTION LIMITED 1 BIG DADDY LTD 1 BIG DATA MANAGEMENT LIMITED