FIFTY FOUR BELVEDERE ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIFTY FOUR BELVEDERE ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIFTY FOUR BELVEDERE ROAD LIMITED was incorporated 19 years ago on 25/01/2005 and has the registered number: 05341631. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
FIFTY FOUR BELVEDERE ROAD LIMITED was incorporated 19 years ago on 25/01/2005 and has the registered number: 05341631. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
FIFTY FOUR BELVEDERE ROAD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
FLAT 1, 54 BELVEDERE ROAD, LONDON FLAT 1
LONDON
SE19 2HW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM AVERY | Aug 1976 | British | Director | 2013-08-02 | CURRENT |
UDALE SPECIALITY FOODS LTD | Corporate Director | 2019-01-14 | CURRENT | ||
MR ADAM AVERY | Secretary | 2016-05-20 | CURRENT | ||
YUKIHISA ARAKI | Oct 1954 | Japanese | Director | 2005-01-25 | CURRENT |
MISS NORA O'SULLIVAN | Aug 1983 | Irish | Director | 2013-08-02 | CURRENT |
MS STEPHANIE DE SILVA | Aug 1990 | British | Director | 2021-10-22 | CURRENT |
MISS REBECCA KATE MATTHEWS | Feb 1991 | British | Director | 2016-05-20 UNTIL 2021-10-22 | RESIGNED |
DARREN SIMON BATT | Dec 1968 | British | Director | 2005-01-25 UNTIL 2007-05-11 | RESIGNED |
DARREN SIMON BATT | Dec 1968 | British | Secretary | 2005-01-25 UNTIL 2007-01-02 | RESIGNED |
SIMON ROGER BIRD | Mar 1969 | British | Secretary | 2007-01-02 UNTIL 2012-02-01 | RESIGNED |
MR CHRISTOPHER HUMPHRIES | Secretary | 2012-02-01 UNTIL 2013-09-01 | RESIGNED | ||
MS CAROLYN JULIE JOHNSON | Secretary | 2013-09-01 UNTIL 2016-05-20 | RESIGNED | ||
MISS LAUREN AMY FARNSWORTH | May 1985 | British | Director | 2015-08-01 UNTIL 2019-01-14 | RESIGNED |
MISS LILY ELLEN MATTHEWS | Jul 1995 | British | Director | 2016-05-20 UNTIL 2021-10-22 | RESIGNED |
MISS NATALIE CLARE LOVATT | Aug 1975 | British | Director | 2009-01-15 UNTIL 2015-08-01 | RESIGNED |
CAROLYN JOHNSON | Jun 1962 | British | Director | 2012-06-01 UNTIL 2016-05-20 | RESIGNED |
MRS RHIANNON NATALIE HUMPHRIES | Sep 1980 | British | Director | 2010-01-15 UNTIL 2013-08-01 | RESIGNED |
MR CHRISTOPHER HUMPHRIES | Sep 1980 | British | Director | 2010-01-15 UNTIL 2013-08-01 | RESIGNED |
MR JAMES RICHARD FREIMANIS | Nov 1985 | British | Director | 2015-08-01 UNTIL 2019-01-14 | RESIGNED |
SIMON ROGER BIRD | Mar 1969 | British | Director | 2005-01-25 UNTIL 2012-05-31 | RESIGNED |
SIMON JOEL DOBSON | Jan 1969 | British | Director | 2005-01-25 UNTIL 2007-12-12 | RESIGNED |
MICHELLE EVETTE BUTLER | Jun 1978 | British | Director | 2005-01-25 UNTIL 2007-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Lily Ellen Matthews | 2016-08-08 - 2021-11-04 | 7/1995 | London | Significant influence or control |
Miss Rebecca Kate Matthews | 2016-08-08 - 2021-11-04 | 2/1991 | London | Significant influence or control |
Mr James Richard Freimanis | 2016-04-06 - 2021-11-04 | 11/1985 | London | Significant influence or control |
Miss Lauren Amy Farnsworth | 2016-04-06 - 2021-10-22 | 5/1985 | London | Significant influence or control |
Mr Adam Avery | 2016-04-06 | 8/1976 | London | Significant influence or control |
Ms Nora O'Sullivan | 2016-04-06 | 8/1983 | London | Significant influence or control |
Mr Yukihisa Araki | 2016-04-06 | 10/1954 | London | Significant influence or control |