BELLA FIGURA LIMITED - LONDON
Company Profile | Company Filings |
Overview
BELLA FIGURA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BELLA FIGURA LIMITED was incorporated 41 years ago on 30/07/1982 and has the registered number: 01655537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BELLA FIGURA LIMITED was incorporated 41 years ago on 30/07/1982 and has the registered number: 01655537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BELLA FIGURA LIMITED - LONDON
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
G24 CHELSEA HARBOUR CHELSEA HARBOUR
LONDON
SW10 0XE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2023 | 18/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS IWONA BOZENNA WIGHTMAN | Apr 1957 | British | Director | 2012-12-17 | CURRENT |
ANTONY CHARLES WIGHTMAN | Aug 1951 | British | Director | 2008-01-25 | CURRENT |
MR ROSS DAVID LLOYD | Dec 1973 | British | Director | 2010-11-16 | CURRENT |
MR CHARLES FREDERIK WIGHTMAN | Jul 1996 | British | Director | 2022-01-03 | CURRENT |
EDWARD OSBORNE CAVENDISH | Aug 1955 | British | Director | RESIGNED | |
ANNA FRANCES CAVENDISH | Jan 1950 | British | Secretary | 1992-10-16 UNTIL 1996-10-20 | RESIGNED |
CHATSWORTH REGISTRARS LIMITED | Secretary | 2002-08-21 UNTIL 2004-06-01 | RESIGNED | ||
KEVIN PATRICK HEALY | Jan 1950 | British | Secretary | RESIGNED | |
DAVID JOHN HORREX | Aug 1965 | Secretary | 2004-06-01 UNTIL 2010-12-17 | RESIGNED | |
EVA JENKIN | Mar 1952 | Secretary | 1996-10-20 UNTIL 2002-08-21 | RESIGNED | |
EVA JENKIN | Mar 1952 | Director | 1996-10-20 UNTIL 2001-07-05 | RESIGNED | |
MR ANDREW ROBERT CHRISTIAN KORNAT | Dec 1972 | British | Director | 2008-02-07 UNTIL 2010-11-16 | RESIGNED |
DAVID JOHN HORREX | Aug 1965 | Director | 2008-02-07 UNTIL 2010-12-17 | RESIGNED | |
MRS SUSAN ANNE CREWE | Aug 1949 | British | Director | RESIGNED | |
JAN SIGURD BLOMQVIST | Nov 1959 | Finnish | Director | 2002-12-12 UNTIL 2005-11-28 | RESIGNED |
EDWARD OSBORNE CAVENDISH | Aug 1955 | British | Director | 2000-02-14 UNTIL 2008-01-25 | RESIGNED |
ANNA FRANCES CAVENDISH | Jan 1950 | British | Director | 1996-10-20 UNTIL 2003-11-28 | RESIGNED |
CHRISTOPHER PETER MACLEAN | Dec 1946 | British | Director | 1997-10-20 UNTIL 2003-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Antony Charles Wightman | 2016-04-06 | 8/1951 | Leatherhead Surrey | Ownership of shares 75 to 100 percent |