BEL PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | BEL PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06262561 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEL PROPERTY MANAGEMENT LIMITED?
- Development of building projects (41100) / Construction
Where is BEL PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | York House 45 Seymour Street W1H 7LX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEL PROPERTY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROADGATE ESTATES PROPERTY MANAGEMENT LIMITED | May 30, 2007 | May 30, 2007 |
What are the latest accounts for BEL PROPERTY MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for BEL PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Mark Richard Evans as a director on Dec 19, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Thornton as a director on Dec 19, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Whyman as a director on Dec 19, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Karl Fischer as a director on Dec 19, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Richard Manning as a director on Dec 19, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neill Forbes Maclaine as a director on Dec 19, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Lockhart Fisher as a director on Dec 19, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elaine Gail Frazer as a director on Dec 19, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Michael John Forshaw as a director on Dec 19, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Richard Karl Fischer on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Richard Evans on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Director's details changed for Richard Karl Fischer on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Neill Forbes Maclaine on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Elaine Gail Frazer on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Steven Whyman on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Lockhart Fisher on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Manning on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 11 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed broadgate estates property management LIMITED\certificate issued on 17/08/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of BEL PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EKPO, Ndiana | Secretary | Chislehurst Road BR5 1NR Petts Wood 182 Kent United Kingdom | Other | 138446320001 | ||||||
| FORSHAW, Christopher Michael John | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 1898090001 | |||||
| SCUDAMORE, Rebecca Jane | Secretary | 40 Canbury Avenue KT2 6JP Kingston Upon Thames Surrey | Other | 72249480003 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| EVANS, Mark Richard | Director | 12 Exchange Square EC2A 2BQ London Exchange House United Kingdom | United Kingdom | British | 128367460002 | |||||
| FISCHER, Richard Karl | Director | Euston Road NW1 3BG London 338 United Kingdom | Uk | British | 26239010005 | |||||
| FISHER, Robert Lockhart | Director | Euston Road NW1 3BG London 338 United Kingdom | Gb | British | 63394780002 | |||||
| FLOOD, Robert Samuel | Director | The Grales St Mary Bourne SP11 6AY Andover Hants | England | Irish | 1715870001 | |||||
| FRAZER, Elaine Gail | Director | Euston Road NW1 3BG London 338 United Kingdom | England | British | 70101730001 | |||||
| MACLAINE, Neill Forbes | Director | Euston Road NW1 3BG London 338 United Kingdom | United Kingdom | British | 70032310005 | |||||
| MANNING, Mark Richard | Director | Euston Road NW1 3BG London 338 United Kingdom | England | British | 98325430001 | |||||
| THORNTON, Michael | Director | How Lane CR5 3LL Chipstead Southwark Cottage Surrey | England | British | 209149550001 | |||||
| WALKER, Beverley Christine | Director | 48 Mundania Road East Dulwich SE22 0NW London | England | British | 151555960001 | |||||
| WHYMAN, Steven | Director | Euston Road NW1 3BG London 338 United Kingdom | United Kingdom | British | 95781330001 | |||||
| WINFIELD, Barry Chester | Director | The Old Stables Desborough Road Stoke Albany LE16 8PS Market Harborough Leicestershire | England | British | 36630390001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0