15 BELSIZE SQUARE LIMITED - LONDON


Company Profile Company Filings

Overview

15 BELSIZE SQUARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
15 BELSIZE SQUARE LIMITED was incorporated 30 years ago on 09/02/1994 and has the registered number: 02896622. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

15 BELSIZE SQUARE LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

15 BELSIZE SQUARE
LONDON
NW3 4HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHAHIN MAGHDOURI-MOGHADDAM Aug 1947 British Director 2021-07-04 CURRENT
POUPAK ANJOMSHOAA Jun 1974 British Director 2021-07-04 CURRENT
DARYA BAHRAM British Director 2002-01-01 CURRENT
NADIA BENAIM Aug 1962 British Director 1994-02-09 UNTIL 1995-09-04 RESIGNED
DAVID BENAIM British Secretary 1994-02-09 UNTIL 1995-09-04 RESIGNED
MRS ADELE BEVERLEY Sep 1936 British Secretary 1995-09-04 UNTIL 1997-04-04 RESIGNED
HELEN LOUISE CAREY British Director 1995-10-02 UNTIL 2002-05-31 RESIGNED
SALLY ANNE GORDON New Zealander Secretary 1997-04-04 UNTIL 2000-05-25 RESIGNED
FARHAD ZAD Sep 1949 British Director 2002-10-10 UNTIL 2015-03-07 RESIGNED
WARRICK BOOTH Oct 1964 New Zealander Director 1997-03-27 UNTIL 2000-05-25 RESIGNED
MR GERALD BEVERLEY Apr 1930 British Director 1994-02-09 UNTIL 1997-03-27 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Corporate Nominee Director 1994-02-09 UNTIL 1994-02-09 RESIGNED
MR AMAR HAMI Sep 1976 French Director 2012-10-01 UNTIL 2018-08-09 RESIGNED
MR STEFAN HENRICH Mar 1967 German Director 2007-09-07 UNTIL 2022-02-25 RESIGNED
STEPHEN SCOTT OUTRAM JURGENSON Nov 1972 British Director 2004-10-01 UNTIL 2012-08-23 RESIGNED
MRS SHAHIN MAGHDOURI-MOGHADDAM Aug 1947 British Director 2021-06-11 UNTIL 2021-06-16 RESIGNED
POUPAK ANJOMSHOAA Jun 1974 British Director 2021-06-11 UNTIL 2021-06-16 RESIGNED
CCS SECRETARIES LIMITED Corporate Nominee Secretary 1994-02-09 UNTIL 1994-02-09 RESIGNED
DARYA BAHRAM British Secretary 2002-01-01 UNTIL 2021-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Poupak Anjomshoaa 2018-08-10 6/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 15 BELSIZE SQUARE LIMITED 2023-11-29 28-02-2023 £391 equity
Micro-entity Accounts - 15 BELSIZE SQUARE LIMITED 2022-11-23 28-02-2022 £5,290 equity
Micro-entity Accounts - 15 BELSIZE SQUARE LIMITED 2021-10-02 28-02-2021 £7,189 equity

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