Belleair Limited LONDON


Belleair started in year 1999 as Private Limited Company with registration number 03784396. The Belleair company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at C/o Jean-marc Choblet. Postal code: SW7 5BE. Since 21st June 1999 Belleair Limited is no longer carrying the name Templeco 432.

The firm has 2 directors, namely Samuel M., Edward R.. Of them, Samuel M., Edward R. have been with the company the longest, being appointed on 2 March 2010. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Timothy T. who worked with the the firm until 2 March 2010.

Belleair Limited Address / Contact

Office Address C/o Jean-marc Choblet
Office Address2 52a Cromwell Road
Town London
Post code SW7 5BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03784396
Date of Incorporation Tue, 8th Jun 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Thu, 30th Sep 2021 (145 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 22nd Jun 2021 (2021-06-22)
Last confirmation statement dated Mon, 8th Jun 2020

Company staff

Samuel M.

Position: Director

Appointed: 02 March 2010

Edward R.

Position: Director

Appointed: 02 March 2010

Samantha M.

Position: Director

Appointed: 01 May 2003

Resigned: 02 March 2010

Francis M.

Position: Director

Appointed: 08 June 1999

Resigned: 01 May 2003

Timothy T.

Position: Secretary

Appointed: 08 June 1999

Resigned: 02 March 2010

Dieter F.

Position: Director

Appointed: 08 June 1999

Resigned: 02 March 2010

Temple Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 1999

Resigned: 08 June 1999

Temple Direct Limited

Position: Nominee Director

Appointed: 08 June 1999

Resigned: 08 June 1999

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Jatfam Limited from London. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jatfam Limited

50 Sloane Avenue Suite 211, Fifth Floor, London, SW3 3DD

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 07101219
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Templeco 432 June 21, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Net Worth22
Balance Sheet
Cash Bank In Hand22
Net Assets Liabilities Including Pension Asset Liability22
Reserves/Capital
Shareholder Funds22
Other
Total Number Shares Issued 2

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2019
filed on: 20th, October 2020
Free Download (3 pages)

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