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 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
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 |
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 |