BELSIZE HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

BELSIZE HOLDINGS LTD is a Private Limited Company from LONDON and has the status: Active.
BELSIZE HOLDINGS LTD was incorporated 6 years ago on 29/11/2017 and has the registered number: 11088810. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BELSIZE HOLDINGS LTD - 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
31 / 12 31/12/2022 30/09/2024

Registered Office

CANNON COURT
LONDON
NW3 4BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IRAJ ELGHANIAN Sep 1945 British Director 2017-11-29 CURRENT
MR ILAN ELGHANIAN Mar 1980 British Director 2018-06-22 CURRENT
MR ILAN ELGHANIAN Secretary 2017-11-29 CURRENT
MR DANIEL ELKANA ELGHANIAN May 1988 British Director 2018-06-22 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valantin Elghanian 2022-08-25 10/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Blie Limited 2022-03-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bijan Elghanian 2018-08-14 - 2022-03-31 10/1943 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Iraj Elghanian 2017-11-29 - 2022-08-25 9/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bijan Elghanian 2017-11-29 - 2018-08-13 10/1943 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELBY LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MONTAGUE PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHORTLET LONDON LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FOXMORE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SANLON LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SALLYCO LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ELGHA LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WELBY LONDON LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WELBY UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WELBY INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
54 STG FREEHOLD LIMITED MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BLUE LABEL PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
BLUE LABEL PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
POWER BLOCK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MMM HOLDING INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
TTT HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BLIE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
54 STG LLP MILTON KEYNES ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BELSIZE_HOLDINGS_LTD - Accounts 2023-09-28 31-12-2022 £650 Cash £35,851,011 equity
BELSIZE_HOLDINGS_LTD - Accounts 2022-06-23 31-12-2021 £650 Cash £41,781,563 equity
BELSIZE_HOLDINGS_LTD - Accounts 2021-12-25 31-12-2020 £650 Cash £42,795,580 equity
BELSIZE_HOLDINGS_LTD - Accounts 2020-07-01 30-06-2019 £650 Cash £41,914,979 equity
BELSIZE_HOLDINGS_LTD - Accounts 2019-10-05 30-06-2018

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CompanyName Address Company Status Accounts Status Main Company Activity
PALMERSTON HOUSE ASSOCIATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LANCASHIRE & YORKSHIRE INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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PARTNERLY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LANCASHIRE & YORKSHIRE INVESTMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MONTAGUE PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PALMERSTON SECURITIES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PALMERSTON PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LYNDHURST SECURITIES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
FOXMORE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate