BELLGRANGE PROPERTIES LIMITED

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Company number 05069164
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 13 DAVID MEWS PORTER STREET, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 . The most likely internet sites of BELLGRANGE PROPERTIES LIMITED are www.bellgrangeproperties.co.uk, and www.bellgrange-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Bellgrange Properties Limited is a Private Limited Company. The company registration number is 05069164. Bellgrange Properties Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Bellgrange Properties Limited is 13 David Mews Porter Street London W1u 6eq. . HOARE, Julia Louise is a Director of the company. Secretary KINGDON, Alice has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HOARE, Julia Louise
Appointed Date: 19 March 2004
64 years old

Resigned Directors

Secretary
KINGDON, Alice
Resigned: 31 December 2011
Appointed Date: 19 March 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 March 2004
Appointed Date: 10 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Miss Julia Louise Hoare
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BELLGRANGE PROPERTIES LIMITED Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
...
... and 30 more events
29 Mar 2004
Director resigned
29 Mar 2004
New director appointed
29 Mar 2004
New secretary appointed
26 Mar 2004
Registered office changed on 26/03/04 from: 788-790 finchley road london NW11 7TJ
10 Mar 2004
Incorporation

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