BELUGA LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

BELUGA LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BELUGA LONDON LIMITED was incorporated 16 years ago on 27/11/2007 and has the registered number: 06438020. The accounts status is DORMANT.

BELUGA LONDON LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants
56210 - Event catering activities
56302 - Public houses and bars
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
31 / 3 31/03/2022

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2022 11/12/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON SIAN FRITH Aug 1963 British Director 2007-11-27 CURRENT
ALISON SIAN FRITH Aug 1963 British Secretary 2007-11-27 CURRENT
JACQUELINE KAY MARRIOTT May 1956 British Director 2007-11-27 UNTIL 2021-06-30 RESIGNED
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Corporate Secretary 2007-11-27 UNTIL 2007-11-27 RESIGNED
RICHARD JAMES EMSLIE Aug 1963 British Director 2007-11-27 UNTIL 2008-05-19 RESIGNED
HAYSMACINTYRE COMPANY DIRECTORS LIMITED Corporate Director 2007-11-27 UNTIL 2007-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alison Sian Frith 2016-04-06 8/1963 Berkshire   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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CH & CO CATERING LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
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CAFE REMEDY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 56101 - Licensed restaurants
ARTIZIAN GROUP LIMITED READING UNITED KINGDOM Active GROUP 56290 - Other food services

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