BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED - LONDON


Company Profile Company Filings

Overview

BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED was incorporated 24 years ago on 05/04/2000 and has the registered number: 03965404. The accounts status is TOTAL EXEMPTION FULL.

BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

SUITE 121 VIGLEN HOUSE
LONDON
HA0 1HD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
B & C GLOBAL INVESTMENT SERVICES LIMITED (until 09/01/2018)
B & C GLOBAL SERVICES LIMITED (until 31/03/2009)

Confirmation Statements

Last Statement Next Statement Due
05/04/2021 19/04/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LONDON SECRETARIES LIMITED Corporate Secretary 2009-01-19 CURRENT
HUGH JONATHAN BOAG BEARD Dec 1951 British Director 2002-01-21 CURRENT
ANNAN LIMITED Corporate Director 2005-08-01 UNTIL 2009-01-19 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 2000-04-05 UNTIL 2000-04-05 RESIGNED
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 2002-01-27 UNTIL 2002-01-27 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-05 UNTIL 2000-04-05 RESIGNED
MAHMUT CENGIZ SONMEZ Jun 1956 Turkish Director 2002-01-21 UNTIL 2005-08-01 RESIGNED
MARK COLIN JOHN QUIRK Nov 1977 Manx Director 2002-01-21 UNTIL 2002-01-21 RESIGNED
PAUL MOORE Oct 1948 British Director 2000-04-05 UNTIL 2002-01-21 RESIGNED
ANN NICHOLSON Sep 1952 British Director 2000-04-05 UNTIL 2002-01-21 RESIGNED
MR THOMAS LANE Oct 1960 British Director 2002-01-21 UNTIL 2002-01-21 RESIGNED
MR WILLIAM ROBERT HAWES Jan 1945 British Director 2002-01-21 UNTIL 2002-01-21 RESIGNED
PAUL MOORE Oct 1948 British Secretary 2000-04-05 UNTIL 2002-01-21 RESIGNED
HUGH JONATHAN BOAG BEARD Dec 1951 British Secretary 2002-01-21 UNTIL 2009-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hugh Jonathan Boag Beard 2016-04-06 12/1951 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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