UKBizDB.co.uk

8 BELSIZE PARK LIMITED

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

This company is commonly known as 8 Belsize Park Limited. The company was founded 26 years ago and was given the registration number 03605147. The firm's registered office is in LONDON. You can find them at Suite E, 1-3 Canfield Place, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:8 BELSIZE PARK LIMITED
Company Number:03605147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite E, 1-3 Canfield Place, London, NW6 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 4, Second Floor, 111 Park Road, Park Lorne, London, United Kingdom, NW8 7JL

Director24 September 2019Active
Office 4, Second Floor, 111 Park Road, Park Lorne, London, United Kingdom, NW8 7JL

Director19 January 2005Active
Office 4, Second Floor, 111 Park Road, Park Lorne, London, United Kingdom, NW8 7JL

Director22 October 2013Active
8 Belsize Park, London, NW3 4ET

Secretary10 December 2001Active
Garden Flat, 8 Belsize Park, London, NW3 4ET

Secretary28 July 1999Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary28 July 1998Active
13 St Marks Crescent, London, NW1 7TS

Director28 July 1998Active
8 Belsize Park, London, NW3 4ET

Director14 December 1998Active
8 Belsize Court Garages, London, NW3 5AJ

Director10 December 2001Active
8 Belsize Park, London, NW3 4ET

Director07 December 1998Active
Garden Flat, 8 Belsize Park, London, NW3 4ET

Director28 July 1998Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director28 July 1998Active

People with Significant Control

Ms. Purnima Ramadorai
Notified on:14 February 2022
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:8, Belsize Park, London, England, NW3 4ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Daniela Fabbri
Notified on:14 February 2022
Status:Active
Date of birth:September 1970
Nationality:Italian
Country of residence:United Kingdom
Address:Office 4, Second Floor, 111 Park Road, London, United Kingdom, NW8 7JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon James Fraser
Notified on:28 July 2017
Status:Active
Date of birth:June 1958
Nationality:British
Address:Suite E, 1-3 Canfield Place, London, NW6 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon James Fraser
Notified on:28 July 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:Office 4, Second Floor, 111 Park Road, London, United Kingdom, NW8 7JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.