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67 Belsize Park Limited


Founded in 2003, 67 Belsize Park, classified under reg no. 04677270 is an active company. Currently registered at 67 Belsize Park NW3 4EH, the company has been in the business for seventeen years. Its financial year was closed on 29th February and its latest financial statement was filed on Thursday 28th February 2019.

Currently there are 2 directors in the the company, namely Ian C. and Ian Z.. In addition one secretary - Ian C. - is with the firm. As of 11 July 2020, there were 2 ex directors - Michiyo Y., Jeannette C. and others listed below. There were no ex secretaries.

67 Belsize Park Limited Address / Contact

Office Address 67 Belsize Park
Office Address2 London
Town
Post code NW3 4EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04677270
Date of Incorporation Tue, 25th Feb 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 29th February
Company age 17 years old
Account next due date Mon, 30th Nov 2020 (142 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Thu, 11th Mar 2021 (2021-03-11)
Last confirmation statement dated Tue, 25th Feb 2020

Company staff

Ian C.

Position: Secretary

Appointed: 25 February 2003

Ian C.

Position: Director

Appointed: 25 February 2003

Ian Z.

Position: Director

Appointed: 25 February 2003

Michiyo Y.

Position: Director

Appointed: 10 September 2008

Resigned: 01 February 2016

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 February 2003

Resigned: 25 February 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 2003

Resigned: 25 February 2003

Jeannette C.

Position: Director

Appointed: 25 February 2003

Resigned: 24 February 2012

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 25 February 2003

Resigned: 25 February 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Ian C. The abovementioned PSC. The second entity in the PSC register is Ian Z. This PSC .

Ian C.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Ian Z.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Tuesday 25th February 2020
filed on: 2nd, March 2020
Free Download (3 pages)

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