BELWIN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 05952243
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address 1 DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 2 October 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of BELWIN LIMITED are www.belwin.co.uk, and www.belwin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Belwin Limited is a Private Limited Company. The company registration number is 05952243. Belwin Limited has been working since 02 October 2006. The present status of the company is Active. The registered address of Belwin Limited is 1 Devonshire House 1 Devonshire Street London W1w 5dr. . DUCE, Alexander John is a Director of the company. DUCE, Roland John Bernard is a Director of the company. FOORD, Brian Dryden is a Director of the company. FOORD, Jonathan Dryden is a Director of the company. Secretary ENGELBERT, Hendrik has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DUCE, Alexander John
Appointed Date: 14 February 2013
45 years old
Director
DUCE, Roland John Bernard
Appointed Date: 04 October 2006
77 years old
Director
FOORD, Brian Dryden
Appointed Date: 04 October 2006
87 years old
Director
FOORD, Jonathan Dryden
Appointed Date: 14 February 2013
58 years old

Resigned Directors

Secretary
ENGELBERT, Hendrik
Resigned: 31 August 2012
Appointed Date: 04 October 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 October 2006
Appointed Date: 02 October 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 October 2006
Appointed Date: 02 October 2006

Persons With Significant Control

Croft Commercial Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELWIN LIMITED Events

07 Apr 2017
Accounts for a small company made up to 30 June 2016
17 Oct 2016
Confirmation statement made on 2 October 2016 with updates
12 Apr 2016
Accounts for a small company made up to 30 June 2015
08 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
15 Apr 2015
Full accounts made up to 30 June 2014
...
... and 27 more events
16 Nov 2006
New director appointed
16 Nov 2006
New secretary appointed
16 Nov 2006
Secretary resigned
16 Nov 2006
Director resigned
02 Oct 2006
Incorporation

BELWIN LIMITED Charges

25 January 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 02 july 2002 and
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 January 2007
Mortgage
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H the old courthouse shelsley walsh worcester. Together…
19 January 2007
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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