Company number 04780003
Status Liquidation
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address 16 HANOVER SQUARE, MAYFAIR, LONDON, UNITED KINGDOM, W1S 1HT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Dissolution deferment; Completion of winding up; Order of court to wind up. The most likely internet sites of BELMERE GROUP LIMITED are www.belmeregroup.co.uk, and www.belmere-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Belmere Group Limited is a Private Limited Company.
The company registration number is 04780003. Belmere Group Limited has been working since 29 May 2003.
The present status of the company is Liquidation. The registered address of Belmere Group Limited is 16 Hanover Square Mayfair London United Kingdom W1s 1ht. . BANKS, Paul is a Director of the company. Secretary KHAN, Irfan has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director AHSAN, Bashir has been resigned. Director AHSAN, Raabia has been resigned. Director AHSAN, Raabia has been resigned. Director BANKS, Paul has been resigned. Director BEGUM, Farzana has been resigned. Director KHAN, Ifraz has been resigned. Director KHAN, Ifraz has been resigned. Director KHAN, Irfan has been resigned. Director KHAN, Irfan has been resigned. Director O’ CONNOR, Christopher has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Director REDECO LOGISTICS GROUP PLC has been resigned. The company operates in "Development of building projects".
Current Directors
Director
BANKS, Paul
Appointed Date: 02 October 2009
55 years old
Resigned Directors
Secretary
KHAN, Irfan
Resigned: 26 May 2010
Appointed Date: 01 September 2008
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 June 2009
Appointed Date: 29 May 2003
Director
AHSAN, Bashir
Resigned: 26 May 2010
Appointed Date: 01 September 2008
79 years old
Director
AHSAN, Raabia
Resigned: 11 December 2012
Appointed Date: 18 September 2012
38 years old
Director
AHSAN, Raabia
Resigned: 14 October 2009
Appointed Date: 01 September 2008
38 years old
Director
BANKS, Paul
Resigned: 08 June 2012
Appointed Date: 01 March 2011
55 years old
Director
BEGUM, Farzana
Resigned: 27 May 2010
Appointed Date: 01 September 2008
51 years old
Director
KHAN, Ifraz
Resigned: 24 May 2011
Appointed Date: 27 May 2010
48 years old
Director
KHAN, Ifraz
Resigned: 14 October 2009
Appointed Date: 01 September 2008
48 years old
Director
KHAN, Irfan
Resigned: 13 September 2011
Appointed Date: 01 November 2010
39 years old
Director
KHAN, Irfan
Resigned: 26 May 2010
Appointed Date: 01 September 2008
39 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 03 August 2009
Appointed Date: 29 May 2003
BELMERE GROUP LIMITED Events
11 Mar 2014
Dissolution deferment
11 Mar 2014
Completion of winding up
03 Oct 2013
Order of court to wind up
07 Mar 2013
Appointment of Mr Paul Banks as a director
30 Jan 2013
Termination of appointment of Raabia Ahsan as a director
...
... and 58 more events
31 May 2005
Return made up to 29/05/05; full list of members
08 Jun 2004
Return made up to 29/05/04; full list of members
08 Jun 2004
Accounts for a dormant company made up to 31 May 2004
06 Oct 2003
Registered office changed on 06/10/03 from: 3 stearns house, stearns close blacon chester cheshire CH1 5UP
29 May 2003
Incorporation
