BELLHOUSE JOSEPH DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AE

Company number 02269229
Status Active
Incorporation Date 20 June 1988
Company Type Private Limited Company
Address 38 BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 75,798 . The most likely internet sites of BELLHOUSE JOSEPH DEVELOPMENTS LIMITED are www.bellhousejosephdevelopments.co.uk, and www.bellhouse-joseph-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Bellhouse Joseph Developments Limited is a Private Limited Company. The company registration number is 02269229. Bellhouse Joseph Developments Limited has been working since 20 June 1988. The present status of the company is Active. The registered address of Bellhouse Joseph Developments Limited is 38 Berkeley Square London W1j 5ae. . BELLHOUSE, Tobias Edward Hamilton is a Director of the company. Secretary ANDERSON, William Derek has been resigned. Secretary HORGAN, Helen Elizabeth has been resigned. Secretary SWALLOW, Jake Brangwyn Sheridan has been resigned. Director ANDERSON, William Derek has been resigned. Director BETHUNE, Hamish William has been resigned. Director JOSEPH, Jonathan Lionel has been resigned. Director RANKIN, Robert Craig Mcpherson has been resigned. Director RIVLIN, Nicholas has been resigned. Director TOMLINSON, Brian has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BELLHOUSE, Tobias Edward Hamilton

76 years old

Resigned Directors

Secretary
ANDERSON, William Derek
Resigned: 17 November 2009
Appointed Date: 19 December 1994
Secretary
HORGAN, Helen Elizabeth
Resigned: 19 December 1994
Appointed Date: 28 April 1994
Secretary
SWALLOW, Jake Brangwyn Sheridan
Resigned: 28 April 1994
Director
ANDERSON, William Derek
Resigned: 17 November 2009
Appointed Date: 01 May 2000
71 years old
Director
BETHUNE, Hamish William
Resigned: 16 March 1993
76 years old
Director
JOSEPH, Jonathan Lionel
Resigned: 30 November 2007
75 years old
Director
RANKIN, Robert Craig Mcpherson
Resigned: 05 October 1992
88 years old
Director
RIVLIN, Nicholas
Resigned: 31 January 2002
Appointed Date: 01 November 1999
69 years old
Director
TOMLINSON, Brian
Resigned: 02 August 1996
Appointed Date: 17 July 1995
87 years old

Persons With Significant Control

Bellhouse Joseph Property Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELLHOUSE JOSEPH DEVELOPMENTS LIMITED Events

04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 75,798
02 Jan 2016
Total exemption small company accounts made up to 31 December 2014
19 Oct 2015
Satisfaction of charge 1 in full
...
... and 114 more events
23 Nov 1988
Memorandum and Articles of Association
17 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Nov 1988
Company name changed squarefin 114 LIMITED\certificate issued on 07/11/88
02 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jun 1988
Incorporation

BELLHOUSE JOSEPH DEVELOPMENTS LIMITED Charges

20 August 2001
Assignation and irrevocable mandate
Delivered: 5 September 2001
Status: Satisfied on 11 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The price payable in respect of the sale of an area of…
20 August 2001
Assignation of standard security which was presented for registration in scotland on the 29TH august 2001 and
Delivered: 5 September 2001
Status: Satisfied on 11 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the plot or area of ground on the north side…
4 April 1997
Memorandum of deposit over shares
Delivered: 16 April 1997
Status: Outstanding
Persons entitled: Girocredit Bank Aktiengesellschaft Der Sparkassen
Description: 1000 ordinary shares in ravensholm limited held in the name…
31 March 1989
Supplemental debenture
Delivered: 6 April 1989
Status: Outstanding
Persons entitled: Swiss Bank Corporation
Description: First fixed charge all rights & benefits of a construction…
10 January 1989
Debenture
Delivered: 20 January 1989
Status: Satisfied on 19 October 2015
Persons entitled: Swiss Bank Corporation
Description: Land & building forming the development site at feltham in…

Similar Companies

BELLHOUSE INNOVATIONS LIMITED BELLHOUSE INSTALLATIONS LIMITED BELLHOUSE JOSEPH HOLDINGS LIMITED BELLHOUSE JOSEPH LEITH LIMITED BELLHOUSE JOSEPH LIMITED BELLHOUSE JOSEPH PROPERTY SERVICES LIMITED BELLHOUSE MEWS LTD