Belleknowes Lothian Limited LONDON


Belleknowes Lothian Limited was formally closed on 2014-06-20. Belleknowes Lothian was a private limited company that could have been found at 55 Baker Street, London, W1U 7EU. The company (formally started on 2002-10-31) was run by 3 directors and 1 secretary.
Director James M. who was appointed on 04 November 2002.
Director Guy W. who was appointed on 04 November 2002.
Director Peter K. who was appointed on 04 November 2002.
Moving on to the secretaries, we can name: Christakis C. appointed on 31 May 2009.

The company was classified as "other letting and operating of own or leased real estate" (68209). 2012-10-10 was the date of the most recent annual return.

Belleknowes Lothian Limited Address / Contact

Office Address 55 Baker Street
Town London
Post code W1U 7EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04578921
Date of Incorporation Thu, 31st Oct 2002
Date of Dissolution Fri, 20th Jun 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2013
Account last made up date Sat, 31st Dec 2011
Return next due date Thu, 7th Nov 2013
Return last made up date Wed, 10th Oct 2012

Company staff

Christakis C.

Position: Secretary

Appointed: 31 May 2009

James M.

Position: Director

Appointed: 04 November 2002

Guy W.

Position: Director

Appointed: 04 November 2002

Peter K.

Position: Director

Appointed: 04 November 2002

Gillian S.

Position: Director

Appointed: 11 August 2005

Resigned: 30 January 2009

Bruce A.

Position: Director

Appointed: 15 November 2002

Resigned: 30 June 2008

Keith S.

Position: Secretary

Appointed: 04 November 2002

Resigned: 31 May 2009

Burness (directors) Limited

Position: Corporate Nominee Director

Appointed: 31 October 2002

Resigned: 04 November 2002

Burness Solicitors

Position: Corporate Nominee Secretary

Appointed: 31 October 2002

Resigned: 04 November 2002

Company filings

Filing category
Accounts Address Annual return Auditors Gazette Incorporation Mortgage Officers
Change of registered office on 2013/02/28 from 18Th Floor 33 Cavendish Square, London, W1G 0PW United Kingdom
filed on: 28th, February 2013
Free Download (2 pages)

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