51, BELSIZE AVENUE NW3 LIMITED
WATFORD

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Company number 01289936
Status Active
Incorporation Date 9 December 1976
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Director's details changed for Mike Biddulph on 31 January 2017; Director's details changed for Miss Julie Kate Bogush on 31 January 2017. The most likely internet sites of 51, BELSIZE AVENUE NW3 LIMITED are www.51belsizeavenuenw3.co.uk, and www.51-belsize-avenue-nw3.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two 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.51 Belsize Avenue Nw3 Limited is a Private Limited Company. The company registration number is 01289936. 51 Belsize Avenue Nw3 Limited has been working since 09 December 1976. The present status of the company is Active. The registered address of 51 Belsize Avenue Nw3 Limited is Egale 1 80 St Albans Road Watford Herts Wd17 1dl. . BUSHEY SECRETARIES & REGISTRARS LIMITED is a Secretary of the company. BIDDULPH, Mike is a Director of the company. BOGUSH, Julie Kate is a Director of the company. DRUMMOND-SMITH, Caroline Louise is a Director of the company. Secretary BOGUSH, Julie Kate has been resigned. Secretary GRIFFIN, Alexander Hamilton Handy has been resigned. Secretary NEMETNEJAD, Aaron has been resigned. Secretary SANDERS, Nicola has been resigned. Secretary TRINITY NOMINEES (1) LIMITED has been resigned. Director BIDDULPH, Jacki has been resigned. Director BLITZ, Leon has been resigned. Director BONATI, Giancarlo has been resigned. Director HEUVELS, Jan has been resigned. Director MARVDASHTI, Reza has been resigned. Director NEMETNEJAD, Aaron has been resigned. Director RAELI, Patrizia, Managing Director has been resigned. Director SANDERS, Nicola has been resigned. Director SCHONBERG, Thomas Tristan Etienne has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BUSHEY SECRETARIES & REGISTRARS LIMITED
Appointed Date: 03 July 2015
Director
BIDDULPH, Mike
Appointed Date: 18 October 2005
79 years old
Director
BOGUSH, Julie Kate
Appointed Date: 25 March 2002
52 years old
Director
DRUMMOND-SMITH, Caroline Louise
Appointed Date: 09 January 2014
59 years old

Resigned Directors

Secretary
BOGUSH, Julie Kate
Resigned: 20 August 2013
Appointed Date: 18 December 2004
Secretary
GRIFFIN, Alexander Hamilton Handy
Resigned: 01 December 2000
Secretary
NEMETNEJAD, Aaron
Resigned: 26 November 2002
Appointed Date: 20 July 1995
Secretary
SANDERS, Nicola
Resigned: 27 May 2004
Appointed Date: 25 March 2002
Secretary
TRINITY NOMINEES (1) LIMITED
Resigned: 03 July 2015
Appointed Date: 26 January 2012
Director
BIDDULPH, Jacki
Resigned: 26 November 2002
Appointed Date: 16 January 1998
79 years old
Director
BLITZ, Leon
Resigned: 28 October 1997
Appointed Date: 16 October 1995
61 years old
Director
BONATI, Giancarlo
Resigned: 07 August 2014
Appointed Date: 25 March 2002
58 years old
Director
HEUVELS, Jan
Resigned: 30 January 2004
Appointed Date: 25 March 2002
57 years old
Director
MARVDASHTI, Reza
Resigned: 16 October 1995
63 years old
Director
NEMETNEJAD, Aaron
Resigned: 26 November 2002
Appointed Date: 20 July 1995
65 years old
Director
RAELI, Patrizia, Managing Director
Resigned: 21 July 2016
Appointed Date: 14 November 2003
64 years old
Director
SANDERS, Nicola
Resigned: 27 May 2004
Appointed Date: 25 March 2002
64 years old
Director
SCHONBERG, Thomas Tristan Etienne
Resigned: 29 November 2013
Appointed Date: 15 May 2006
45 years old

Persons With Significant Control

Mike Biddulph
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Julie Bogush
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mrs Caroline Louise Drummond-Smith
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

51, BELSIZE AVENUE NW3 LIMITED Events

31 Jan 2017
Confirmation statement made on 27 November 2016 with updates
31 Jan 2017
Director's details changed for Mike Biddulph on 31 January 2017
31 Jan 2017
Director's details changed for Miss Julie Kate Bogush on 31 January 2017
31 Aug 2016
Termination of appointment of Patrizia Raeli as a director on 21 July 2016
  • ANNOTATION Clarification This document is a duplicate of form TM01 registered on 26/08/2016 for Patrizia Raeli.
26 Aug 2016
Termination of appointment of Patrizia Raeli as a director on 21 July 2016
...
... and 112 more events
18 Aug 1988
Accounts made up to 31 December 1986
18 Aug 1988
Accounts made up to 31 December 1985
18 Aug 1988
Accounts made up to 31 December 1984
22 Apr 1988
First gazette
09 Dec 1976
Incorporation

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