13 BELSIZE SQUARE LIMITED -


Company Profile Company Filings

Overview

13 BELSIZE SQUARE LIMITED is a Private Limited Company from and has the status: Active.
13 BELSIZE SQUARE LIMITED was incorporated 25 years ago on 13/05/1999 and has the registered number: 03770319. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

13 BELSIZE SQUARE LIMITED -

This company is listed in the following categories:
98000 - Residents property management

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

13 BELSIZE SQUARE
NW3 4HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR. DEEPA GROVER Feb 1971 British Director 2010-11-01 CURRENT
MS ELENA KAVERINA Secretary 2023-04-01 CURRENT
MR ARKADY ETINGEN Apr 1979 British Director 2015-03-06 CURRENT
LUKE TURNER Jul 1982 British Director 2004-07-08 CURRENT
MR. STANLEY HERBERT RATOFF Apr 1948 British Director 2000-01-31 CURRENT
MS ROISIN LEVINE Jun 1989 British Director 2020-04-06 CURRENT
MR. NICHOLAS LEVINE Jul 1981 British Director 2020-03-24 CURRENT
CAROLINE SARAH DAVIS Jan 1972 British Director 1999-10-29 UNTIL 2015-03-06 RESIGNED
ANDREW ABRAHAM COLMAN Oct 1963 British Director 1999-08-24 UNTIL 2003-08-01 RESIGNED
MS. CARMEN HOLENDER May 1950 English Director 2004-07-05 UNTIL 2023-01-09 RESIGNED
MS ROISIN LEVINE Jun 1981 British Director 2020-03-27 UNTIL 2020-04-05 RESIGNED
MR FINLAY STUART MCFADYEN Jul 1964 British Director 1999-08-24 UNTIL 2002-12-06 RESIGNED
GEMMA ALISON NORTON Aug 1977 British Director 2004-07-19 UNTIL 2020-01-01 RESIGNED
PETER HENRY WILLIAMSON Feb 1957 British Director 1999-05-13 UNTIL 2004-05-28 RESIGNED
LOREDANA ANGELA FIORI Jul 1963 British Director 1999-08-24 UNTIL 1999-12-23 RESIGNED
JACQUELINE AMANDA JOHNSON British Secretary 1999-05-13 UNTIL 2004-05-28 RESIGNED
MR. STANLEY HERBERT RATOFF Apr 1948 British Secretary 2004-06-01 UNTIL 2023-01-09 RESIGNED
DR. NIGEL ZOLTIE Jun 1954 British Director 2019-07-02 UNTIL 2020-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Roisin Levine 2020-04-06 6/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Roisin Levine 2020-03-24 - 2020-04-05 6/1981 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Mr. Nicholas Levine 2020-03-24 7/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr. Nigel Zoltie 2019-07-02 - 2020-03-24 6/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms. Carmen Lillian Holender 2017-04-08 - 2023-01-09 5/1950 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs. Gemma Fetiman 2017-04-08 - 2019-06-30 8/1977 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stanley Herbert Ratoff 2017-04-08 4/1948 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms. Deepa Grover 2017-04-08 2/1971 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Arkady Etingen 2017-04-08 4/1979 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Luke Turner 2017-04-08 7/1982 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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GUILDFORD CAMPUS PROPERTY LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
13 BELSIZE SQUARE LIMITED 2023-09-30 31-12-2022 £20,005 equity
13 BELSIZE SQUARE LIMITED 2021-04-14 31-12-2020 £1,200 Cash £21,200 equity
13 BELSIZE SQUARE LIMITED 2020-06-16 31-12-2019 £146 Cash £20,146 equity

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15 BELSIZE SQUARE LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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