51 Belsize Park Gardens Limited


Founded in 2000, 51 Belsize Park Gardens, classified under reg no. 04037366 is an active company. Currently registered at 51 Belsize Park Gardens NW3 4JL, the company has been in the business for 20 years. Its financial year was closed on Friday 31st July and its latest financial statement was filed on Wed, 31st Jul 2019.

The firm has 3 directors, namely Joshua W., Suzanne E. and Douglas C.. Of them, Douglas C. has been with the company the longest, being appointed on 30 May 2001 and Joshua W. has been with the company for the least time - from 28 October 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

51 Belsize Park Gardens Limited Address / Contact

Office Address 51 Belsize Park Gardens
Office Address2 London
Town
Post code NW3 4JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04037366
Date of Incorporation Thu, 20th Jul 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 20 years old
Account next due date Fri, 30th Apr 2021 (216 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Sun, 15th Nov 2020 (2020-11-15)
Last confirmation statement dated Fri, 4th Oct 2019

Company staff

Joshua W.

Position: Director

Appointed: 28 October 2019

Suzanne E.

Position: Director

Appointed: 01 January 2014

Douglas C.

Position: Director

Appointed: 30 May 2001

Sandi M.

Position: Director

Appointed: 02 August 2006

Resigned: 09 April 2018

Timothy P.

Position: Secretary

Appointed: 15 February 2005

Resigned: 01 August 2015

Growth Integration Ltd

Position: Secretary

Appointed: 01 October 2002

Resigned: 16 February 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 2000

Resigned: 20 July 2000

Edmund S.

Position: Director

Appointed: 20 July 2000

Resigned: 16 September 2017

Timothy P.

Position: Director

Appointed: 20 July 2000

Resigned: 06 October 2014

John L.

Position: Secretary

Appointed: 20 July 2000

Resigned: 01 October 2002

Sally W.

Position: Director

Appointed: 20 July 2000

Resigned: 01 August 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 July 2000

Resigned: 20 July 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Suzanne E. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Douglas C. This PSC has significiant influence or control over the company,. Then there is Edmund S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Suzanne E.

Notified on 16 September 2017
Nature of control: significiant influence or control

Douglas C.

Notified on 16 September 2017
Nature of control: significiant influence or control

Edmund S.

Notified on 6 April 2016
Ceased on 16 September 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Small-sized company accounts made up to Wed, 31st Jul 2019
filed on: 24th, April 2020
Free Download (16 pages)

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