BELVOIR LONDON CENTRAL LTD
LONDON ALDINE HONEY & CO. LIMITED

Hellopages » Greater London » Westminster » SW1V 2NY

Company number 01719314
Status Active
Incorporation Date 29 April 1983
Company Type Private Limited Company
Address 55 55 MORETON STREET, PIMLICO, LONDON, SW1V 2NY, ENGLAND, SW1V 2NY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Registered office address changed from Elm Point East End Way Pinner HA5 3BS England to 55 55 Moreton Street Pimlico London SW1V 2NY SW1V 2NY on 18 April 2017; Confirmation statement made on 4 November 2016 with updates; Termination of appointment of Dorian Gonsalves as a director on 1 November 2016. The most likely internet sites of BELVOIR LONDON CENTRAL LTD are www.belvoirlondoncentral.co.uk, and www.belvoir-london-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belvoir London Central Ltd is a Private Limited Company. The company registration number is 01719314. Belvoir London Central Ltd has been working since 29 April 1983. The present status of the company is Active. The registered address of Belvoir London Central Ltd is 55 55 Moreton Street Pimlico London Sw1v 2ny England Sw1v 2ny. . CROSSEY, William Duncan is a Director of the company. Secretary CASTELL, Deirdre Frances Stewart has been resigned. Secretary GEORGE, Louise Joan has been resigned. Director CHADWICK, Carl Bruce has been resigned. Director GEORGE, Louise Joan has been resigned. Director GODDARD, Michael John Stephen has been resigned. Director GONSALVES, Dorian has been resigned. Director GRAHAM, Julie Anne has been resigned. Director HONEY, Aldine Alice has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
CROSSEY, William Duncan
Appointed Date: 01 November 2016
47 years old

Resigned Directors

Secretary
CASTELL, Deirdre Frances Stewart
Resigned: 31 May 2011

Secretary
GEORGE, Louise Joan
Resigned: 01 November 2016
Appointed Date: 16 June 2014

Director
CHADWICK, Carl Bruce
Resigned: 16 June 2014
Appointed Date: 25 January 2013
66 years old

Director
GEORGE, Louise Joan
Resigned: 01 November 2016
Appointed Date: 19 September 2016
60 years old

Director
GODDARD, Michael John Stephen
Resigned: 01 November 2016
Appointed Date: 01 September 2014
76 years old

Director
GONSALVES, Dorian
Resigned: 01 November 2016
Appointed Date: 25 January 2013
51 years old

Director
GRAHAM, Julie Anne
Resigned: 03 September 2012
Appointed Date: 11 October 2002
72 years old

Director
HONEY, Aldine Alice
Resigned: 22 April 2013
86 years old

Persons With Significant Control

Mr William Duncan Crossey
Notified on: 1 November 2016
47 years old
Nature of control: Ownership of shares – 75% or more

Belvoir Property Management (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Belvoir Lettings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELVOIR LONDON CENTRAL LTD Events

18 Apr 2017
Registered office address changed from Elm Point East End Way Pinner HA5 3BS England to 55 55 Moreton Street Pimlico London SW1V 2NY SW1V 2NY on 18 April 2017
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
03 Nov 2016
Termination of appointment of Dorian Gonsalves as a director on 1 November 2016
03 Nov 2016
Termination of appointment of Louise Joan George as a director on 1 November 2016
03 Nov 2016
Termination of appointment of Michael John Stephen Goddard as a director on 1 November 2016
...
... and 88 more events
06 May 1988
Return made up to 31/12/87; full list of members

17 Aug 1987
Full accounts made up to 31 December 1986

07 May 1987
Return made up to 31/12/86; full list of members

26 May 1983
Company name changed\certificate issued on 26/05/83
29 Apr 1983
Incorporation

BELVOIR LONDON CENTRAL LTD Charges

7 June 2016
Charge code 0171 9314 0001
Delivered: 9 June 2016
Status: Satisfied on 2 November 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…