27 BELGRAVE ROAD LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 3HN

Company number 02950890
Status Active
Incorporation Date 20 July 1994
Company Type Private Limited Company
Address MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 27 BELGRAVE ROAD LIMITED are www.27belgraveroad.co.uk, and www.27-belgrave-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. 27 Belgrave Road Limited is a Private Limited Company. The company registration number is 02950890. 27 Belgrave Road Limited has been working since 20 July 1994. The present status of the company is Active. The registered address of 27 Belgrave Road Limited is Mercury House 19 21 Chapel Street Marlow Buckinghamshire Sl7 3hn. . WILLIS, Andrew Paul is a Secretary of the company. GATHANI, Toral, Dr is a Director of the company. HANSELAAR, Marcelle Lydia Barhndini is a Director of the company. PARSONS, Andrew David is a Director of the company. PARSONS, Jennifer is a Director of the company. WILLIS, Andrew Paul is a Director of the company. Secretary DE GROOT, Jacobus Wilhelmus Johannes has been resigned. Secretary GATHANI, Toral, Dr has been resigned. Secretary PARSONS, Jennifer has been resigned. Secretary SHARP, Jill Treharne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTER, John Harry has been resigned. Director BERTSCHY, Nannette Victoria has been resigned. Director GHETTI, Camillo has been resigned. Director LYNDSAY, Fiona Catherine Wallace has been resigned. Director UDY, Fiona Treharne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WILLIS, Andrew Paul
Appointed Date: 23 June 2011
Director
GATHANI, Toral, Dr
Appointed Date: 16 July 2001
52 years old
Director
HANSELAAR, Marcelle Lydia Barhndini
Appointed Date: 11 January 1995
80 years old
Director
PARSONS, Andrew David
Appointed Date: 30 April 1998
56 years old
Director
PARSONS, Jennifer
Appointed Date: 06 July 1999
55 years old
Director
WILLIS, Andrew Paul
Appointed Date: 23 June 2011
46 years old

Resigned Directors

Secretary
DE GROOT, Jacobus Wilhelmus Johannes
Resigned: 23 June 2011
Appointed Date: 26 March 2010
Secretary
GATHANI, Toral, Dr
Resigned: 26 March 2010
Appointed Date: 16 July 2001
Secretary
PARSONS, Jennifer
Resigned: 16 July 2001
Appointed Date: 06 July 1999
Secretary
SHARP, Jill Treharne
Resigned: 05 July 1999
Appointed Date: 01 November 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 1994
Appointed Date: 20 July 1994
Director
BARTER, John Harry
Resigned: 04 April 1997
Appointed Date: 11 January 1995
91 years old
Director
BERTSCHY, Nannette Victoria
Resigned: 30 April 1998
Appointed Date: 04 April 1997
58 years old
Director
GHETTI, Camillo
Resigned: 02 November 1996
Appointed Date: 11 January 1995
87 years old
Director
LYNDSAY, Fiona Catherine Wallace
Resigned: 19 May 2006
Appointed Date: 16 January 2003
65 years old
Director
UDY, Fiona Treharne
Resigned: 05 July 1999
Appointed Date: 01 November 1994
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 November 1994
Appointed Date: 20 July 1994
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 1994
Appointed Date: 20 July 1994

Persons With Significant Control

Mr Andrew David Parsons
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

27 BELGRAVE ROAD LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 5
22 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 66 more events
01 Dec 1994
Company name changed localtenure property management LIMITED\certificate issued on 02/12/94
29 Nov 1994
Secretary resigned;director resigned;new director appointed
29 Nov 1994
New secretary appointed;director resigned
29 Nov 1994
Registered office changed on 29/11/94 from: 1 mitchell lane bristol BS1 6BU
20 Jul 1994
Incorporation

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