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 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
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 |
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 |