BELLEVIEW LIMITED - LONDON


Company Profile Company Filings

Overview

BELLEVIEW LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BELLEVIEW LIMITED was incorporated 33 years ago on 10/04/1991 and has the registered number: 02600072. The accounts status is DORMANT and accounts are next due on 30/06/2024.

BELLEVIEW LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 28/09/2022 30/06/2024

Registered Office

JAMESTOWN WHARF
LONDON
NW1 7HW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FIONA SCATTERGOOD Secretary 2023-02-16 CURRENT
KARI DANIELS Nov 1964 British Director 2023-01-23 CURRENT
MR JONATHAN OWEN DAVIES Apr 1962 British Director 2006-10-17 CURRENT
MR ROLF GELING Jul 1974 Dutch Director 2021-10-25 CURRENT
MILES ERIC COLLINS May 1966 British Director 2006-10-17 CURRENT
MR NEIL STEPHEN CAMPBELL May 1974 British Director 2017-08-15 UNTIL 2022-10-07 RESIGNED
JOEL DAVID BROOK Jan 1957 British Director 2005-06-27 UNTIL 2015-07-17 RESIGNED
MR STEPHEN JEFFREY BARRY Apr 1943 British Director RESIGNED
MR STEPHEN JEFFREY BARRY Apr 1943 British Director 1992-01-24 UNTIL 1993-04-10 RESIGNED
MR NILKANTH PURSHOTTAM GANGADIA Apr 1954 British Director 1996-02-05 UNTIL 2000-01-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-04-10 UNTIL 1993-04-10 RESIGNED
SALEEM KARIM Jul 1956 British Director 1994-04-14 UNTIL 1999-09-30 RESIGNED
KARIM LALANI Dec 1961 British Director 2000-01-06 UNTIL 2001-04-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-04-10 UNTIL 1993-04-10 RESIGNED
MBC SECRETARIES LIMITED Corporate Director 1991-04-10 UNTIL 1993-04-10 RESIGNED
LIMECOURT VENTURES LIMITED Corporate Director 1996-04-19 UNTIL 2000-01-06 RESIGNED
MR ANTHONY JOHN KEATING Dec 1959 British Director 2001-04-07 UNTIL 2012-05-24 RESIGNED
MR CHRISTOPHER CHARLES JAMES COPNER Sep 1956 British Director 2003-03-04 UNTIL 2004-09-06 RESIGNED
SUBRAMANIAM KRISHNAKUMAR May 1961 Sri Lankan Director 1991-04-10 UNTIL 2001-04-07 RESIGNED
PETER KEEGANS Aug 1960 British Director 2001-04-07 UNTIL 2005-06-30 RESIGNED
MR NADARAJAH SELVAKUMAR Nov 1962 British Secretary 2000-01-06 UNTIL 2001-04-07 RESIGNED
MR JOHN PIPES British Secretary 1991-04-10 UNTIL 1993-04-10 RESIGNED
SUBRAMANIAM KRISHNAKUMAR May 1961 Sri Lankan Secretary RESIGNED
SUBRAMANIAM KRISHNAKUMAR May 1961 Sri Lankan Secretary 1991-04-10 UNTIL 1994-04-14 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2001-04-07 UNTIL 2006-06-15 RESIGNED
MR NILKANTH PURSHOTTAM GANGADIA Apr 1954 British Secretary 1996-04-19 UNTIL 2000-01-06 RESIGNED
MR JONATHAN OWEN DAVIES Apr 1962 British Secretary 2006-06-15 UNTIL 2010-03-12 RESIGNED
MRS HELEN BYRNE Secretary 2010-03-12 UNTIL 2023-02-16 RESIGNED
MR UPENDRA SURENDRANATH TRIVEDI Nov 1959 British Director 1991-04-10 UNTIL 2001-04-07 RESIGNED
SALEEM KARIM Jul 1956 British Secretary 1994-04-14 UNTIL 1996-04-19 RESIGNED
MR ROGER ARTHUR WORRELL Sep 1963 British Director 2019-11-01 UNTIL 2021-09-30 RESIGNED
MR ROGER ARTHUR WORRELL Sep 1963 British Director 2005-07-08 UNTIL 2008-11-25 RESIGNED
MR LUKE LOGAN TAIT May 1973 British Director 2012-11-05 UNTIL 2017-07-13 RESIGNED
MR NADARAJAH SELVAKUMAR Nov 1962 British Director 2000-01-06 UNTIL 2001-04-07 RESIGNED
MARK RAINBOW Oct 1968 British Director 2006-10-17 UNTIL 2015-02-27 RESIGNED
MR ROBERT JAMES PRYNN Apr 1964 British Director 2003-03-04 UNTIL 2006-06-15 RESIGNED
ANTHONY LOUIS MONNICKENDAM May 1943 British Director 2001-04-07 UNTIL 2003-05-31 RESIGNED
MR RICHARD LEWIS Oct 1970 British Director 2021-10-25 UNTIL 2023-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Belleview Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARRY RAMSDEN'S (RESTAURANT) LIMITED REIGATE ENGLAND Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
WHISTLESTOP FOODS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DUOBRIDGE LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
WHISTLESTOP OPERATORS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WHISTLESTOP AIRPORTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BELLEVIEW HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LONDON CONVENIENCE STORES LIMITED LONDON Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
GELLAW 23 LIMITED COVENTRY Dissolved... DORMANT 70100 - Activities of head offices
GENTLE DENTAL & IMPLANT CARE LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
WELLDENE DENTAL CARE LTD CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
HIGHVIEW DENTAL CARE LTD CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
CORBY DENTAL CARE LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
EASTWOOD CLINIC LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DIPLOMAT HOUSE DENTAL CARE LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ALLINGTON DENTAL CARE LTD CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
GAYTON ROAD DENTAL CARE LTD CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
GRAVESEND DENTAL CARE LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
WELL STREET DENTAL CARE LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
D J H LEISURE LIMITED GLASGOW UNITED KINGDOM Active FULL 56101 - Licensed restaurants

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELAND CABLES LIMITED LONDON ENGLAND Active FULL 46760 - Wholesale of other intermediate products
PROCUREMENT 2U LIMITED LONDON UNITED KINGDOM Active FULL 52290 - Other transportation support activities
WHISTLESTOP FOODS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WHISTLESTOP OPERATORS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WHISTLESTOP AIRPORTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ELAND ELECTRICAL LIMITED LONDON ENGLAND Active GROUP 46900 - Non-specialised wholesale trade
SSP SOUTH AMERICA HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SSP LOUNGE HOLDINGS GLOBAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
SSP TFS HK LOUNGE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices