BELLHOUSE JOSEPH PROPERTY SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AE

Company number 02004540
Status Active
Incorporation Date 27 March 1986
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 nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BELLHOUSE JOSEPH PROPERTY SERVICES LIMITED are www.bellhousejosephpropertyservices.co.uk, and www.bellhouse-joseph-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Bellhouse Joseph Property Services Limited is a Private Limited Company. The company registration number is 02004540. Bellhouse Joseph Property Services Limited has been working since 27 March 1986. The present status of the company is Active. The registered address of Bellhouse Joseph Property Services 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 JOSEPH, Jonathan Lionel has been resigned. Secretary SWALLOW, Jake Brangwyn Sheridan has been resigned. Director ANDERSON, William Derek has been resigned. Director JOSEPH, Jonathan Lionel has been resigned. Director LUMSDEN, Alan James has been resigned. Director RIVLIN, Nicholas has been resigned. Director SWALLOW, Jake Brangwyn Sheridan has been resigned. Director TOMLINSON, Brian has been resigned. The company operates in "Development of building projects".


Current Directors

Director

Resigned Directors

Secretary
ANDERSON, William Derek
Resigned: 17 November 2009
Appointed Date: 19 December 1994

Secretary
JOSEPH, Jonathan Lionel
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
JOSEPH, Jonathan Lionel
Resigned: 30 November 2007
75 years old

Director
LUMSDEN, Alan James
Resigned: 10 February 1997
Appointed Date: 17 January 1995
71 years old

Director
RIVLIN, Nicholas
Resigned: 31 January 2002
Appointed Date: 01 November 1999
69 years old

Director
SWALLOW, Jake Brangwyn Sheridan
Resigned: 28 June 1995
76 years old

Director
TOMLINSON, Brian
Resigned: 02 August 1996
Appointed Date: 17 July 1995
87 years old

Persons With Significant Control

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

BELLHOUSE JOSEPH PROPERTY SERVICES LIMITED Events

09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 December 2014
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000

28 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 99 more events
10 Jun 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

06 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Jun 1986
Registered office changed on 06/06/86 from: 124-128 city road london EC1V 2NJ

30 May 1986
Company name changed palmforce LIMITED\certificate issued on 30/05/86
27 Mar 1986
Incorporation