BELAMENTE INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1XT

Company number 06228031
Status Active
Incorporation Date 26 April 2007
Company Type Private Limited Company
Address THE 606 CENTRE, 5A CUTHBERT STREET, LONDON, W2 1XT
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 200 . The most likely internet sites of BELAMENTE INTERNATIONAL LIMITED are www.belamenteinternational.co.uk, and www.belamente-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Barbican Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belamente International Limited is a Private Limited Company. The company registration number is 06228031. Belamente International Limited has been working since 26 April 2007. The present status of the company is Active. The registered address of Belamente International Limited is The 606 Centre 5a Cuthbert Street London W2 1xt. . CORPORATE COMPLIANCE SERVICES LIMITED is a Secretary of the company. HAEFELE, Stefan Johann is a Director of the company. Secretary GO AHEAD SERVICE LIMITED has been resigned. Director BELAMENTE ART & DESIGN E.K. has been resigned. Director HAEFELE, Alexander has been resigned. Director HAEFELE, Susanne has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
CORPORATE COMPLIANCE SERVICES LIMITED
Appointed Date: 04 November 2013
Director
HAEFELE, Stefan Johann
Appointed Date: 01 March 2014
52 years old

Resigned Directors

Secretary
GO AHEAD SERVICE LIMITED
Resigned: 04 November 2013
Appointed Date: 26 April 2007
Director
BELAMENTE ART & DESIGN E.K.
Resigned: 21 July 2008
Appointed Date: 26 April 2007
Director
HAEFELE, Alexander
Resigned: 01 March 2014
Appointed Date: 21 December 2007
50 years old
Director
HAEFELE, Susanne
Resigned: 31 July 2011
Appointed Date: 21 December 2007
48 years old

Persons With Significant Control

Mr Stefan Johann Haefele
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BELAMENTE INTERNATIONAL LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 200
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 200
...
... and 33 more events
10 Sep 2008
Director appointed alexander haeferle
10 Sep 2008
Appointment terminated director belamente art & design E.K.
14 May 2008
Return made up to 26/04/08; full list of members
15 May 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
26 Apr 2007
Incorporation

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