BELTWOOD DESIGN AND BUILD LTD
LONDON BELTWOOD DESIGN AND MANAGEMENT LTD

Hellopages » Greater London » Westminster » W1B 5TF

Company number 05918545
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address ROOM 540, LINEN HALL, 162-168 REGENTS STREET, LONDON, W1B 5TF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BELTWOOD DESIGN AND BUILD LTD are www.beltwooddesignandbuild.co.uk, and www.beltwood-design-and-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Beltwood Design and Build Ltd is a Private Limited Company. The company registration number is 05918545. Beltwood Design and Build Ltd has been working since 29 August 2006. The present status of the company is Active. The registered address of Beltwood Design and Build Ltd is Room 540 Linen Hall 162 168 Regents Street London W1b 5tf. . CITY CAS SECRETARIES LIMITED is a Secretary of the company. CORAM, Gregory Victor is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PAHWA, Sanjiv has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CITY CAS SECRETARIES LIMITED
Appointed Date: 10 November 2006
Director
CORAM, Gregory Victor
Appointed Date: 10 June 2011
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 August 2006
Appointed Date: 29 August 2006
Director
PAHWA, Sanjiv
Resigned: 10 June 2011
Appointed Date: 10 November 2006
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 August 2006
Appointed Date: 29 August 2006

Persons With Significant Control

Mr Gregory Victor Coram
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BELTWOOD DESIGN AND BUILD LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 August 2016
03 Oct 2016
Confirmation statement made on 29 August 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 August 2015
07 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
19 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
25 Mar 2007
New director appointed
10 Nov 2006
Company name changed beltwood design and management l td\certificate issued on 10/11/06
30 Aug 2006
Secretary resigned
30 Aug 2006
Director resigned
29 Aug 2006
Incorporation

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