BELSTED PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 3QH

Company number 02132666
Status Active
Incorporation Date 19 May 1987
Company Type Private Limited Company
Address MASY ASSOCIATES LTD, 23 CRAVEN TERRACE, CRAVEN TERRACE, LONDON, ENGLAND, W2 3QH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 23 Craven Terrace London W2 3QH to C/O Masy Associates Ltd 23 Craven Terrace Craven Terrace London W2 3QH on 25 February 2016. The most likely internet sites of BELSTED PROPERTIES LIMITED are www.belstedproperties.co.uk, and www.belsted-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belsted Properties Limited is a Private Limited Company. The company registration number is 02132666. Belsted Properties Limited has been working since 19 May 1987. The present status of the company is Active. The registered address of Belsted Properties Limited is Masy Associates Ltd 23 Craven Terrace Craven Terrace London England W2 3qh. . ANDREWS, Maria is a Secretary of the company. ANDREWS, Costas is a Director of the company. ANDREWS, Maria is a Director of the company. Secretary ANDREWS, Andrew has been resigned. Secretary ANDREWS, Christopher has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ANDREWS, Maria
Director
ANDREWS, Costas

73 years old
Director
ANDREWS, Maria
Appointed Date: 01 May 1999
72 years old

Resigned Directors

Secretary
ANDREWS, Andrew
Resigned: 11 April 2006
Appointed Date: 25 February 2000
Secretary
ANDREWS, Christopher
Resigned: 31 December 2010
Appointed Date: 11 April 2006

Persons With Significant Control

Mr Costas Andrews
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Andrews
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELSTED PROPERTIES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Feb 2016
Registered office address changed from 23 Craven Terrace London W2 3QH to C/O Masy Associates Ltd 23 Craven Terrace Craven Terrace London W2 3QH on 25 February 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
...
... and 69 more events
04 Mar 1988
Secretary resigned;new secretary appointed
22 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1987
Registered office changed on 22/06/87 from: capital company services LIMITED 1/3 leonard street city road london EC2A 4AQ
19 May 1987
Incorporation

BELSTED PROPERTIES LIMITED Charges

26 April 1988
Legal mortgage
Delivered: 28 April 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 94 camden high street, london NW1. Together with fixed and…

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