Company number 09927911
Status Active
Incorporation Date 23 December 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Confirmation statement made on 14 February 2017 with updates; Appointment of Mr Elvis Paolo Acayan Ulanday as a director on 14 February 2017. The most likely internet sites of PRIME BELVEDERE LTD are www.primebelvedere.co.uk, and www.prime-belvedere.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Prime Belvedere Ltd is a Private Limited Company.
The company registration number is 09927911. Prime Belvedere Ltd has been working since 23 December 2015.
The present status of the company is Active. The registered address of Prime Belvedere Ltd is 35 Ivor Place Lower Ground London United Kingdom Nw1 6ea. . ROSEN, Barry is a Director of the company. ULANDAY, Elvis Paolo Acayan is a Director of the company. Director VALASEK, Zdenek has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
VALASEK, Zdenek
Resigned: 14 February 2017
Appointed Date: 23 December 2015
35 years old
Persons With Significant Control
Mr Barry Rosen
Notified on: 14 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Elvis Paolo Acayan Ulanday
Notified on: 14 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRIME BELVEDERE LTD Events
27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
22 Feb 2017
Appointment of Mr Elvis Paolo Acayan Ulanday as a director on 14 February 2017
21 Feb 2017
Appointment of Mr Barry Rosen as a director on 14 February 2017
21 Feb 2017
Termination of appointment of Zdenek Valasek as a director on 14 February 2017
17 Feb 2017
Resolutions
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RES15 ‐
Change company name resolution on 2017-02-14
23 Dec 2015
Incorporation
Statement of capital on 2015-12-23
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MODEL ARTICLES ‐
Model articles adopted