This company is commonly known as Belleveue Mortlakes Limited. The company was founded 27 years ago and was given the registration number 03352742. The firm's registered office is in LONDON. You can find them at 590 Green Lanes, Palmers Green, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BELLEVEUE MORTLAKES LIMITED |
|---|---|---|
| Company Number | : | 03352742 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 1997 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 590 Green Lanes, Palmers Green, London, N13 5RY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Crossfield Chambers, Gladbeck Way, Enfield, England, EN2 7HT | Secretary | 15 April 1997 | Active |
| 4 Crossfield Chambers, Gladbeck Way, Enfield, England, EN2 7HT | Director | 16 March 2006 | Active |
| 4 Crossfield Chambers, Gladbeck Way, Enfield, England, EN2 7HT | Director | 18 August 2009 | Active |
| 4 Crossfield Chambers, Gladbeck Way, Enfield, England, EN2 7HT | Director | 15 April 1997 | Active |
| 57 Mayford, Oakley Square, London, NW1 1NX | Director | 01 May 2004 | Active |
| Belleveue Mortlakes (Holdings) Limited | ||
| Notified on | : | 30 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 590, Green Lanes, London, United Kingdom, N13 5RY |
| Nature of control | : |
|
| Mr Michael Yianni | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Address | : | 590 Green Lanes, London, N13 5RY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Officers | Change person director company with change date. | Download |
| 2021-10-26 | Officers | Change person director company with change date. | Download |
| 2021-10-26 | Officers | Change person director company with change date. | Download |
| 2021-10-26 | Officers | Change person secretary company with change date. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-23 | Incorporation | Memorandum articles. | Download |
| 2020-06-23 | Resolution | Resolution. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-22 | Capital | Capital cancellation shares. | Download |
| 2019-10-22 | Resolution | Resolution. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-17 | Capital | Capital allotment shares. | Download |
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