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Belmar Properties Limited LONDON

Belmar Properties started in year 1980 as Private Limited Company with registration number 01475801. The Belmar Properties company has been functioning successfully for 44 years now and its status is active. The firm's office is based in London at 4-5 Coleridge Gardens. Postal code: NW6 3QH. Since Monday 28th January 2002 Belmar Properties Limited is no longer carrying the name Professional Property Services.

Currently there are 3 directors in the the company, namely Paul E., Russell M. and Edward L.. In addition one secretary - Paul E. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Belmar Properties Limited Address / Contact

Office Address 4-5 Coleridge Gardens
Town London
Post code NW6 3QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01475801
Date of Incorporation Mon, 28th Jan 1980
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 44 years old
Account next due date Tue, 31st Dec 2024 (251 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Paul E.

Position: Secretary

Appointed: 10 October 2007

Paul E.

Position: Director

Appointed: 26 February 2003

Russell M.

Position: Director

Appointed: 01 October 1992

Edward L.

Position: Director

Appointed: 01 October 1992

Marcia M.

Position: Secretary

Resigned: 17 January 2017

Irene E.

Position: Secretary

Appointed: 15 February 2002

Resigned: 01 April 2012

Penny M.

Position: Secretary

Appointed: 01 October 1992

Resigned: 26 August 1997

Peter M.

Position: Director

Appointed: 01 October 1992

Resigned: 26 August 1997

Jane M.

Position: Director

Appointed: 01 October 1992

Resigned: 26 August 1997

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Regal Real Estates Ltd from London, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Regal Real Estates Ltd

4 Coleridge Gardens, London, NW6 3QH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 3531018
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Professional Property Services January 28, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 9th, October 2023 		Free Download (4 pages)

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