This company is commonly known as Belmacz Limited. The company was founded 24 years ago and was given the registration number 03975748. The firm's registered office is in LONDON. You can find them at 128 Ebury Street, , London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
Name | : | BELMACZ LIMITED |
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Company Number | : | 03975748 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 April 2000 |
End of financial year | : | 30 April 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 128 Ebury Street, London, SW1W 9QQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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128, Ebury Street, London, England, SW1W 9QQ | Secretary | 11 August 2011 | Active |
128, Ebury Street, London, England, SW1W 9QQ | Director | 22 June 2000 | Active |
52 Mount Street, London, W1K 2SF | Secretary | 15 February 2003 | Active |
Flat A, 23 Redcliffe Street, London, SW10 9DR | Secretary | 14 November 2001 | Active |
1 Keepers Cottages, Thurnham Lane, Bearsted, Maidstone, ME14 4PW | Secretary | 17 April 2001 | Active |
30 Steli Avenue, Canvey Island, SS8 9QF | Secretary | 22 June 2000 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 18 April 2000 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 18 April 2000 | Active |
Mrs Anna Sandra Julia Muggenberg | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1970 |
Nationality | : | German |
Address | : | 128, Ebury Street, London, SW1W 9QQ |
Nature of control | : |
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Date | Category | Description | |
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2023-07-15 | Gazette | Gazette filings brought up to date. | Download |
2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-11 | Gazette | Gazette notice compulsory. | Download |
2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-24 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-21 | Gazette | Gazette filings brought up to date. | Download |
2018-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-03 | Gazette | Gazette notice compulsory. | Download |
2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-05-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2014-09-30 | Gazette | Gazette filings brought up to date. | Download |
2014-09-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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