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 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.
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 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 |