BELVELLER PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BELVELLER PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BELVELLER PROPERTIES LIMITED was incorporated 30 years ago on 18/11/1993 and has the registered number: 02873258. The accounts status is MICRO ENTITY.
BELVELLER PROPERTIES LIMITED was incorporated 30 years ago on 18/11/1993 and has the registered number: 02873258. The accounts status is MICRO ENTITY.
BELVELLER PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 30/04/2019 |
Registered Office
LOWER GROUND FLOOR, ONE
LONDON
EC3V 9DF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2020 | 01/05/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MALCOLM KAYE | May 1951 | British | Director | 2019-10-30 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-11-18 UNTIL 1993-12-09 | RESIGNED | ||
| MR STEPHEN PATRICK BROOME | Aug 1956 | British | Director | 1993-12-09 UNTIL 2007-08-07 | RESIGNED |
| MR CHARLES JOHN BRADY | Aug 1956 | British | Director | 1993-12-09 UNTIL 2019-10-30 | RESIGNED |
| MR MARTIN HOWARD PLEASANCE | May 1952 | British | Director | 1993-12-09 UNTIL 2019-10-30 | RESIGNED |
| COMBINED NOMINEES LIMITED | Nominee Director | 1993-11-18 UNTIL 1993-12-09 | RESIGNED | ||
| NIGEL WILKINSON | Mar 1957 | British | Director | 1993-12-09 UNTIL 1999-05-14 | RESIGNED |
| MR MARTIN HOWARD PLEASANCE | May 1952 | British | Secretary | 1993-12-09 UNTIL 2019-10-30 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-11-18 UNTIL 1993-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Capital Nominees Limited | 2020-03-20 | London | Ownership of shares 75 to 100 percent | |
| Boyki Ltd | 2020-01-28 - 2020-03-20 | Guernsey | Ownership of shares 75 to 100 percent | |
| Mr Charles John Brady | 2016-04-06 - 2019-10-30 | 8/1956 | London | Ownership of shares 25 to 50 percent |
| Mr Martin Howard Pleasance | 2016-04-06 - 2019-10-30 | 5/1952 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2019-09-12 | 30-04-2019 | £89,071 equity |
| Micro-entity Accounts - BELVELLER PROPERTIES LIMITED | 2018-10-03 | 30-04-2018 | £89,384 equity |
| Micro-entity Accounts - BELVELLER PROPERTIES LIMITED | 2017-07-25 | 30-04-2017 | £89,735 equity |
| Abbreviated Company Accounts - BELVELLER PROPERTIES LIMITED | 2016-07-22 | 30-04-2016 | £46,819 Cash £91,055 equity |
| Abbreviated Company Accounts - BELVELLER PROPERTIES LIMITED | 2015-07-21 | 30-04-2015 | £48,755 Cash £92,992 equity |