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15 BELSIZE SQUARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 15 Belsize Square Limited. The company was founded 30 years ago and was given the registration number 02896622. The firm's registered office is in LONDON. You can find them at Flat 3, 15 Belsize Square, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:15 BELSIZE SQUARE LIMITED
Company Number:02896622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1994
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Flat 3, 15 Belsize Square, London, NW3 4HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 15 Belsize Square, London, United Kingdom, NW3 4HT

Director04 July 2021Active
Flat 3, 15 Belsize Square, London, NW3 4HT

Director01 January 2002Active
Flat 2, 15 Belsize Square, London, United Kingdom, NW3 4HT

Director04 July 2021Active
Flat 3, 15 Belsize Square, London, NW3 4HT

Secretary01 January 2002Active
Flat 1, 15 Belsize Square, London, NW3 4HT

Secretary09 February 1994Active
42 Manor Hall Avenue, Hendon, London, NW4 1NX

Secretary04 September 1995Active
120 East Road, London, N1 6AA

Nominee Secretary09 February 1994Active
Flat 2 15 Belsize Square, London, NW3 4HT

Secretary04 April 1997Active
Flat 1, 15 Belsize Square, London, London, United Kingdom, NW3 4HT

Director11 June 2021Active
Flat 1, 15 Belsize Square, London, NW3 4HT

Director09 February 1994Active
42 Manor Hall Avenue, Hendon, London, NW4 1NX

Director09 February 1994Active
Flat 2, 15 Belsize Square, London, NW3

Director27 March 1997Active
Flat 1 157 Camberwell Road, London, SW5 0HB

Director02 October 1995Active
120 East Road, London, N1 6AA

Nominee Director09 February 1994Active
Flat 3, 15 Belsize Square, London, NW3 4HT

Director01 October 2012Active
15a Belsize Square, London, NW3 4HT

Director07 September 2007Active
Al Odaid Tower, 10th Floor Airport Road, Abu Dhabi, United Arab Emirates,

Director01 October 2004Active
Flat 2, 15 Belsize Square, London, London, United Kingdom, NW3 4HT

Director11 June 2021Active
Flat 3, 15 Belsize Square, London, NW3 4HT

Director10 October 2002Active

People with Significant Control

Ms Poupak Anjomshoaa
Notified on:10 August 2018
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 15 Belsize Square, London, United Kingdom, NW3 4HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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