The Belvedere Realty Investments Limited in 2 Back Lane LONDON

The Belvedere Realty Investments Limited LONDON

Founded in 2000, The Belvedere Realty Investments, classified under reg no. 04119309 is an active company. Currently registered at The Belvedere NW3 1HL, London the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 17th Mar 2006 The Belvedere Realty Investments Limited is no longer carrying the name Lanro Realty Investments.

At present there are 4 directors in the the firm, namely Ruth M., John V. and Pamela K. and others. In addition one secretary - Ruth M. - is with the company. 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.

The Belvedere Realty Investments Limited Address / Contact

Office Address	The Belvedere
Office Address2	2 Back Lane
Town	London
Post code	NW3 1HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04119309
Date of Incorporation	Mon, 4th Dec 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Ruth M.

Position: Director

Appointed: 10 August 2018

Ruth M.

Position: Secretary

Appointed: 10 August 2018

John V.

Position: Director

Appointed: 10 August 2018

Pamela K.

Position: Director

Appointed: 02 August 2008

Spencer R.

Position: Director

Appointed: 14 December 2000

Norman R.

Position: Secretary

Appointed: 31 March 2014

Resigned: 10 August 2018

Norman R.

Position: Director

Appointed: 09 April 2007

Resigned: 10 August 2018

John C.

Position: Director

Appointed: 10 January 2001

Resigned: 31 March 2014

John C.

Position: Secretary

Appointed: 10 January 2001

Resigned: 31 March 2014

David L.

Position: Director

Appointed: 14 December 2000

Resigned: 14 December 2004

Dws Directors Limited

Position: Nominee Director

Appointed: 04 December 2000

Resigned: 14 December 2000

Dws Secretaries Limited

Position: Nominee Secretary

Appointed: 04 December 2000

Resigned: 14 December 2000

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Nicholas R. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Pamela R. This PSC has significiant influence or control over the company,.

Nicholas R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Pamela R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Lanro Realty Investments	March 17, 2006
Dwsco 2105	December 14, 2000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 26th, May 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 26th, May 2023	accounts	Free Download (15 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, June 2022	accounts	Free Download (15 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 9th, June 2021	accounts	Free Download (15 pages)
MA	Articles and Memorandum of Association filed on: 29th, December 2020	incorporation	Free Download (20 pages)
MA	Articles and Memorandum of Association filed on: 15th, October 2020	incorporation	Free Download (20 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 5th, June 2020	accounts	Free Download (15 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 16th, May 2019	accounts	Free Download (14 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 15th, May 2018	accounts	Free Download (13 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 6th, June 2017	accounts	Free Download (16 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 2nd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Dec 2015 filed on: 7th, December 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Dec 2014 filed on: 8th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 8th Dec 2014: 4000.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 13th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Dec 2013 filed on: 11th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 11th Dec 2013: 4000.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 15th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Dec 2012 filed on: 6th, December 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 10th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Dec 2011 filed on: 22nd, December 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 16th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Dec 2010 filed on: 10th, January 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 16th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Dec 2009 filed on: 4th, December 2009	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 20th, August 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 8th Jan 2009 with complete member list filed on: 8th, January 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 27th, August 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 13th Dec 2007 with complete member list filed on: 13th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 13th Dec 2007 with complete member list filed on: 13th, December 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 21st, August 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 21st, August 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 2nd Jan 2007 with complete member list filed on: 2nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 2nd Jan 2007 with complete member list filed on: 2nd, January 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 6th, January 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 6th, January 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 20th Dec 2005 with complete member list filed on: 20th, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 20th Dec 2005 with complete member list filed on: 20th, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 4th Jan 2005 with complete member list filed on: 4th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 4th Jan 2005 with complete member list filed on: 4th, January 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 10th, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 10th, December 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 6th Jan 2004 with complete member list filed on: 6th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 6th Jan 2004 with complete member list filed on: 6th, January 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 2nd Dec 2002 with complete member list filed on: 2nd, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 2nd Dec 2002 with complete member list filed on: 2nd, December 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 6th, October 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 6th, October 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 10th Jan 2002 with complete member list filed on: 10th, January 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/01/02	annual return
363s	Annual return drawn up to Thu, 10th Jan 2002 with complete member list filed on: 10th, January 2002	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 4th, December 2000	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 4th, December 2000	incorporation

The Belvedere Realty Investments Limited LONDON

The Belvedere Realty Investments Limited Address / Contact

Company Information / Profile

Company staff

Ruth M.

Ruth M.

John V.

Pamela K.

Spencer R.

Norman R.

Norman R.

John C.

John C.

David L.

Dws Directors Limited

Dws Secretaries Limited

People with significant control

Company previous names

Company filings

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