BELHAVEN GROUP PROPERTIES LIMITED - LONDON
Overview
BELHAVEN GROUP PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BELHAVEN GROUP PROPERTIES LIMITED was incorporated 16 years ago on 18/03/2008 and has the registered number: 06537210. The accounts status is FULL.
BELHAVEN GROUP PROPERTIES LIMITED was incorporated 16 years ago on 18/03/2008 and has the registered number: 06537210. The accounts status is FULL.
BELHAVEN GROUP PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 03/05/2015 |
Registered Office
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KIRK DYSON DAVIS | Sep 1971 | British | Director | 2015-03-26 | CURRENT |
| LINDSAY ANNE KESWICK | Mar 1965 | British | Secretary | 2008-03-18 | CURRENT |
| MATTHEW ROBIN CYPRIAN FEARN | Oct 1964 | British | Director | 2011-09-09 UNTIL 2014-09-29 | RESIGNED |
| MR IAN ALAN BULL | Jan 1961 | British | Director | 2008-03-18 UNTIL 2011-06-30 | RESIGNED |
| MR DAVID BROWN | Feb 1972 | British | Director | 2014-09-25 UNTIL 2015-03-26 | RESIGNED |
| MR KENNETH DAVID STUART ROSS | Jul 1948 | British | Director | 2008-03-28 UNTIL 2008-05-02 | RESIGNED |
| EUAN VENTERS | Aug 1957 | British | Director | 2008-10-16 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| G.K. Holdings No. 1 Limited | 2016-04-06 | Bury St Edmunds Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |