BELLEVEUE MORTLAKES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BELLEVEUE MORTLAKES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BELLEVEUE MORTLAKES LIMITED was incorporated 27 years ago on 15/04/1997 and has the registered number: 03352742. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BELLEVEUE MORTLAKES LIMITED was incorporated 27 years ago on 15/04/1997 and has the registered number: 03352742. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BELLEVEUE MORTLAKES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
590 GREEN LANES
LONDON
N13 5RY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2023 | 30/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL YIANNI | Nov 1972 | British | Director | 1997-04-15 | CURRENT |
| HINESH VARSANI | Mar 1985 | British | Director | 2009-08-18 | CURRENT |
| SHAFQUAT ALI | Jan 1968 | British | Director | 2006-03-16 | CURRENT |
| MARGARET YIANNI | British | Secretary | 1997-04-15 | CURRENT | |
| LEN STASSI | Apr 1964 | British | Director | 2004-05-01 UNTIL 2008-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Belleveue Mortlakes (Holdings) Limited | 2020-07-30 | London Select |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Michael Yianni | 2016-04-06 - 2020-07-30 | 11/1972 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Belleveue Mortlakes Ltd - Period Ending 2023-04-30 | 2023-12-07 | 30-04-2023 | £655,724 Cash |
| Belleveue Mortlakes Ltd - Period Ending 2022-04-30 | 2022-11-09 | 30-04-2022 | £1,194,732 Cash |
| Belleveue Mortlakes Ltd - Period Ending 2021-04-30 | 2021-08-24 | 30-04-2021 | £664,770 Cash |
| Belleveue Mortlakes Ltd - Period Ending 2020-04-30 | 2020-10-22 | 30-04-2020 | £962,388 Cash |