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 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.
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 |