BELMACZ LIMITED
LONDON ANGELIC DESIGN CO. LIMITED

Hellopages » Greater London » Westminster » SW1W 9QQ

Company number 03975748
Status Active
Incorporation Date 18 April 2000
Company Type Private Limited Company
Address 128 EBURY STREET, LONDON, SW1W 9QQ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-06-04 GBP 100 . The most likely internet sites of BELMACZ LIMITED are www.belmacz.co.uk, and www.belmacz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belmacz Limited is a Private Limited Company. The company registration number is 03975748. Belmacz Limited has been working since 18 April 2000. The present status of the company is Active. The registered address of Belmacz Limited is 128 Ebury Street London Sw1w 9qq. . JUMAH, Sarab is a Secretary of the company. MUGGENBURG, Anna Sandra Julia is a Director of the company. Secretary AL RAWI, Faris Radwan has been resigned. Secretary DUNN, Verity Kate has been resigned. Secretary JONES, Susan has been resigned. Secretary STONEBRIDGE, Kenneth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
JUMAH, Sarab
Appointed Date: 11 August 2011
Director
MUGGENBURG, Anna Sandra Julia
Appointed Date: 22 June 2000
55 years old

Resigned Directors

Secretary
AL RAWI, Faris Radwan
Resigned: 11 August 2011
Appointed Date: 15 February 2003
Secretary
DUNN, Verity Kate
Resigned: 16 January 2003
Appointed Date: 14 November 2001
Secretary
JONES, Susan
Resigned: 21 September 2001
Appointed Date: 17 April 2001
Secretary
STONEBRIDGE, Kenneth
Resigned: 17 April 2001
Appointed Date: 22 June 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 June 2000
Appointed Date: 18 April 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 June 2000
Appointed Date: 18 April 2000

Persons With Significant Control

Mrs Anna Sandra Julia Muggenberg
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

BELMACZ LIMITED Events

10 May 2017
Confirmation statement made on 18 April 2017 with updates
31 Jan 2017
Total exemption full accounts made up to 30 April 2016
04 Jun 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 100
30 Jan 2016
Total exemption full accounts made up to 30 April 2015
02 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 100
...
... and 52 more events
05 Jul 2000
Secretary resigned
05 Jul 2000
Director resigned
05 Jul 2000
New director appointed
28 Jun 2000
Registered office changed on 28/06/00 from: 788-790 finchley road london NW11 7TJ
18 Apr 2000
Incorporation

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