BELLSTARS PROJECT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BELLSTARS PROJECT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BELLSTARS PROJECT MANAGEMENT LIMITED was incorporated 18 years ago on 03/10/2005 and has the registered number: 05580891. The accounts status is TOTAL EXEMPTION FULL.

BELLSTARS PROJECT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

5TH FLOOR NORTH SIDE 7-10 CHANDOS ST
LONDON
W1G 9DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAGGAN SECRETARIES LTD Corporate Secretary 2013-07-04 CURRENT
ALBERTO MAGNANI Apr 1966 Swiss Director 2022-04-01 CURRENT
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2005-10-03 UNTIL 2005-12-14 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2005-10-03 UNTIL 2005-12-14 RESIGNED
COPPERFIELD CORPORATE MANAGEMENT LIMITED Corporate Director 2005-12-16 UNTIL 2007-10-16 RESIGNED
BANKSIDE CORPORATE SERVICES LIMITED Corporate Secretary 2005-12-16 UNTIL 2007-10-16 RESIGNED
FINCHLEY SECRETARIES LIMITED Corporate Secretary 2007-10-16 UNTIL 2013-07-04 RESIGNED
MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT Feb 1960 British Director 2007-10-16 UNTIL 2009-10-01 RESIGNED
MR JASON HUGHES Nov 1970 British Director 2013-07-04 UNTIL 2019-04-30 RESIGNED
MR NICHOLAS RICHARD HOGAN Apr 1973 British Director 2022-03-01 UNTIL 2022-04-01 RESIGNED
MRS CLAIRE MICHELLE HOGAN Feb 1975 British Director 2019-04-30 UNTIL 2022-03-01 RESIGNED
DR CHRISTOPHER MARTIN ALLEN Sep 1986 British Director 2009-10-01 UNTIL 2013-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Roeth 2016-04-06 5/1967 Lantau Island   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Bellstars Project Management Limited - Period Ending 2021-12-31 2022-12-10 31-12-2021 £121 Cash
Bellstars Project Management Limited - Period Ending 2020-12-31 2021-12-15 31-12-2020 £402 Cash £11,036 equity
Bellstars Project Management Limited - Period Ending 2019-12-31 2020-12-24 31-12-2019 £3,264 Cash £13,757 equity
Bellstars Project Management Limited - Period Ending 2018-12-31 2019-09-28 31-12-2018 £6,896 Cash £20,532 equity
Bellstars Project Management Limited - Period Ending 2017-12-31 2018-09-28 31-12-2017 £11,145 Cash £18,770 equity
Bellstars Project Management Limited - Period Ending 2016-12-31 2017-09-30 31-12-2016 £17,132 Cash £26,752 equity
Bellstars Project Management Limited - Period Ending 2015-12-31 2016-10-01 31-12-2015 £13,501 Cash £19,935 equity
Bellstars Project Management Limited - Period Ending 2014-12-31 2015-10-01 31-12-2014 £18,423 Cash £29,630 equity
Bellstars Project Management Limited - Period Ending 2013-12-31 2014-10-01 31-12-2013 £500,952 Cash £31,390 equity

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