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BELTON 2 LIMITED

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

This company is commonly known as Belton 2 Limited. The company was founded 6 years ago and was given the registration number 10862041. The firm's registered office is in EDGWARE. You can find them at 49 Mowbray Road, , Edgware, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BELTON 2 LIMITED
Company Number:10862041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:49 Mowbray Road, Edgware, England, HA8 8JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Knightland Road, London, England, E5 9HS

Director03 August 2017Active
21, Lampard Grove, London, United Kingdom, N16 6XA

Director12 July 2017Active

People with Significant Control

Starglow Holdings Limited
Notified on:27 May 2022
Status:Active
Country of residence:England
Address:49, Mowbray Road, Edgware, England, HA8 8JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Starglow Finance Limited
Notified on:06 January 2021
Status:Active
Country of residence:England
Address:49, Mowbray Road, Edgware, England, HA8 8JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eugen Grosz
Notified on:03 August 2017
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:34, Knightland Road, London, England, E5 9HS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Pinchos Fink
Notified on:12 July 2017
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:21, Lampard Grove, London, United Kingdom, N16 6XA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type total exemption full.

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2024-02-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2023-02-27Mortgage

Mortgage satisfy charge full.

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2023-02-27Mortgage

Mortgage satisfy charge full.

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2022-10-11Resolution

Resolution.

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2022-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-05-27Persons with significant control

Notification of a person with significant control.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2022-05-20Persons with significant control

Cessation of a person with significant control.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-14Persons with significant control

Notification of a person with significant control.

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2022-01-14Persons with significant control

Change to a person with significant control.

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2021-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-06Mortgage

Mortgage satisfy charge full.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

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