BELLANOVA LIMITED - LONDON


Overview

BELLANOVA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BELLANOVA LIMITED was incorporated 18 years ago on 03/05/2006 and has the registered number: 05804094. The accounts status is FULL.

BELLANOVA LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
7 / 1 31/12/2016

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HELEN MARIE O'DONNELL Aug 1973 Irish Director 2017-09-29 CURRENT
MR GRAHAM WILDING May 1974 British Director 2017-09-29 CURRENT
MAPA MANAGENENT & ADMINISTRATION SERVICES LIMITED Corporate Secretary 2006-05-03 CURRENT
MICHAEL LANG Mar 1964 British Director 2006-07-13 UNTIL 2009-09-24 RESIGNED
RAYMOND JOHN BRATT Apr 1950 British Director 2006-05-03 UNTIL 2017-09-29 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-05-03 UNTIL 2006-05-03 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-05-03 UNTIL 2006-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Cunningham-Davis 2016-04-06 4/1967 Douglas   Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
Mr Pritesh Ramesh Desai 2016-04-06 5/1968 Douglas   Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
Miss Janice Janice Kinnish 2016-04-06 3/1947 Douglas   Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
Misss Christina Lillian Rawlinson 2016-04-06 11/1970 Douglas   Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust

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