BELMIRE INVESTMENTS LIMITED - LONDON


Overview

BELMIRE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BELMIRE INVESTMENTS LIMITED was incorporated 14 years ago on 13/10/2009 and has the registered number: 07038794. The accounts status is TOTAL EXEMPTION SMALL.

BELMIRE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

1 VICARAGE LANE
LONDON
E15 4HF

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
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2009-10-13 CURRENT
WOODBOURNE SECRETARIES (JERSEY) LIMITED Corporate Secretary 2013-05-31 CURRENT
MRS JENNIFER MARY GEDDES Aug 1974 British Director 2013-05-31 CURRENT
R & H CORPORATE SERVICES (JERSEY) LIMITED Corporate Director 2013-05-31 CURRENT
KATHRYN TULLY Feb 1972 British Director 2013-06-03 CURRENT
MR CHARLES STUART HORNBY May 1953 British Director 2009-10-13 UNTIL 2010-03-08 RESIGNED
RICHARD FRANZ SCHINDLER Mar 1960 British Director 2010-06-30 UNTIL 2013-05-31 RESIGNED
RBC SECRETARIES (CI) LIMITED Corporate Secretary 2009-10-13 UNTIL 2013-05-31 RESIGNED
MR ALAN RICHARD BINNINGTON Jan 1958 British Director 2009-10-13 UNTIL 2013-05-31 RESIGNED
STEPHEN GREY RITZEMA Dec 1967 British Director 2010-03-08 UNTIL 2010-03-08 RESIGNED
MRS SARA JANE KEMPSTER Feb 1969 British Director 2009-10-13 UNTIL 2010-03-08 RESIGNED
DAVID JONATHAN MCMAHON Apr 1970 Irish Director 2010-03-08 UNTIL 2013-05-31 RESIGNED
DAVID JONATHAN MCMAHON Apr 1970 Irish Director 2010-03-08 UNTIL 2010-03-08 RESIGNED
PRAPA PEARCE Dec 1972 British Director 2010-03-08 UNTIL 2010-03-08 RESIGNED
PRAPA PEARCE Dec 1972 British Director 2010-03-08 UNTIL 2013-05-31 RESIGNED
ANDREW DAVID PERREE Jul 1966 British Director 2010-03-08 UNTIL 2011-07-18 RESIGNED
RBC CORPORATE SERVICES (CI) LIMITED Corporate Director 2011-07-18 UNTIL 2013-05-31 RESIGNED
RBC DIRECTORSHIP SERVICES (CI) LIMITED Corporate Director 2011-07-18 UNTIL 2013-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenpark International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BELMIRE INVESTMENTS LIMITED 2016-12-14 31-03-2016 £9,473 Cash

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