GRACECHURCH BELLYARD LIMITED - ESHER


Company Profile Company Filings

Overview

GRACECHURCH BELLYARD LIMITED is a Private Limited Company from ESHER UNITED KINGDOM and has the status: Active.
GRACECHURCH BELLYARD LIMITED was incorporated 26 years ago on 11/08/1997 and has the registered number: 03417923. The accounts status is SMALL and accounts are next due on 30/09/2024.

GRACECHURCH BELLYARD LIMITED - ESHER

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALBANY HOUSE
ESHER
SURREY
KT10 9FQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES STANLEY KACHERSKI Dec 1971 American Director 2024-04-02 CURRENT
JONATHAN HOROWITZ Jul 1962 American Director 1999-04-01 CURRENT
MR. JON HOROWITZ Secretary 2021-02-23 CURRENT
MRS MAUREEN POOLEY Oct 1946 Director 1997-08-11 UNTIL 1997-11-17 RESIGNED
DIANA JANE MARSHALL Nov 1966 British Director 1997-08-11 UNTIL 1997-11-17 RESIGNED
MR. MARK KRONICK Jan 1964 American Director 2018-03-27 UNTIL 2019-07-05 RESIGNED
MR. TODD ERTEL Nov 1973 American,British Director 2019-07-15 UNTIL 2021-02-19 RESIGNED
MAURICE JOHN DE ROHAN May 1936 Australian Director 1997-10-10 UNTIL 2001-06-30 RESIGNED
MR CHRISTOPHER RICHARD LESLIE COLBOURNE British Director 1999-04-01 UNTIL 2017-12-01 RESIGNED
MR MICHAEL DAVID WILLCOX May 1945 British Secretary 1997-10-10 UNTIL 1999-04-01 RESIGNED
MRS MAUREEN POOLEY Oct 1946 Secretary 1997-08-11 UNTIL 1997-11-17 RESIGNED
MR. MARK KRONICK Secretary 2018-03-27 UNTIL 2019-07-05 RESIGNED
MR. TODD ERTEL Secretary 2019-07-15 UNTIL 2021-02-19 RESIGNED
MR CHRISTOPHER RICHARD LESLIE COLBOURNE British Secretary 1999-04-01 UNTIL 2017-12-01 RESIGNED
MR. MATHEW THOMAS SCHUSTER May 1982 American Director 2021-04-29 UNTIL 2024-04-05 RESIGNED
ALLEN LORNE STEVENS Aug 1943 American Director 1999-05-01 UNTIL 2021-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dorothy Joanne Bahna 2016-04-06 8/1943 New York   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-30 31-12-2022 40,036,242 Cash 13,854,378 equity
GRACECHURCH_BELLYARD_LIMI - Accounts 2022-09-22 31-12-2021 £39,019,874 Cash £14,572,886 equity

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