BELGRAVE LAND (NORTHERN) NO 2 LIMITED
WATFORD STEVTON (NO.287) LIMITED

Hellopages » Hertfordshire » Watford » WD17 1HP
Company number 04998735
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address C/O HILLIER HOPKINS LLP, RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BELGRAVE LAND (NORTHERN) NO 2 LIMITED are www.belgravelandnorthernno2.co.uk, and www.belgrave-land-northern-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belgrave Land Northern No 2 Limited is a Private Limited Company. The company registration number is 04998735. Belgrave Land Northern No 2 Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Belgrave Land Northern No 2 Limited is C O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford Herts Wd17 1hp. . SWAINE, Richard David is a Secretary of the company. PALMER, Bernard Marriot is a Director of the company. SWAINE, Richard David is a Director of the company. WILLOUGHBY, Jonathan James is a Director of the company. Secretary BAXTER, Richard Alistair has been resigned. Director BAXTER, Richard Alistair has been resigned. Director SYSON, Keith Gordon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SWAINE, Richard David
Appointed Date: 31 March 2004
Director
PALMER, Bernard Marriot
Appointed Date: 31 March 2004
87 years old
Director
SWAINE, Richard David
Appointed Date: 31 March 2004
63 years old
Director
WILLOUGHBY, Jonathan James
Appointed Date: 31 March 2004
59 years old

Resigned Directors

Secretary
BAXTER, Richard Alistair
Resigned: 31 March 2004
Appointed Date: 18 December 2003
Director
BAXTER, Richard Alistair
Resigned: 31 March 2004
Appointed Date: 18 December 2003
63 years old
Director
SYSON, Keith Gordon
Resigned: 31 March 2004
Appointed Date: 18 December 2003
58 years old

Persons With Significant Control

Mr Bernard Marriott Palmer
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard David Swaine
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan James Willoughby
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELGRAVE LAND (NORTHERN) NO 2 LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Feb 2017
Confirmation statement made on 18 December 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
08 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 27 more events
15 Apr 2004
Director resigned
15 Apr 2004
New secretary appointed;new director appointed
15 Apr 2004
New director appointed
05 Apr 2004
Company name changed stevton (no.287) LIMITED\certificate issued on 05/04/04
18 Dec 2003
Incorporation

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