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BELFAST NOMINEES LTD

BELFAST NOMINEES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBELFAST NOMINEES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09367411
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELFAST NOMINEES LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BELFAST NOMINEES LTD located?

    Registered Office Address
    15-17 Belfast Rd Belfast Road
    N16 6UN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELFAST NOMINEES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 24, 2024
    Next Accounts Due OnSep 24, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BELFAST NOMINEES LTD?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for BELFAST NOMINEES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Previous accounting period shortened from Dec 25, 2023 to Dec 24, 2023

    		1 pagesAA01

    Previous accounting period shortened from Dec 26, 2023 to Dec 25, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Previous accounting period shortened from Dec 27, 2022 to Dec 26, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Previous accounting period shortened from Dec 28, 2021 to Dec 27, 2021

    		1 pagesAA01

    Previous accounting period shortened from Dec 29, 2021 to Dec 28, 2021

    		1 pagesAA01

    Confirmation statement made on Mar 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    		1 pagesAA01

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Appointment of Mr Solomon Gluck as a director on Mar 08, 2019

    		2 pagesAP01

    Confirmation statement made on Mar 22, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Simcha Asher Green as a director on Mar 08, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2016

    		3 pagesAA
    View All Filings

    Who are the officers of BELFAST NOMINEES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLUCK, Joseph
    Belfast Road
    N16 6UN London
    15-17 Belfast Rd
    		Director
    Belfast Road
    N16 6UN London
    15-17 Belfast Rd
    		EnglandBritishCompany Director109923300001
    GLUCK, Solomon
    Belfast Road
    N16 6UN London
    15-17 Belfast Rd
    		Director
    Belfast Road
    N16 6UN London
    15-17 Belfast Rd
    		EnglandBritishCompany Director100479420001
    GLUCK, Abraham
    Belfast Road
    N16 6UN London
    15-17 Belfast Rd
    United Kingdom
    		Director
    Belfast Road
    N16 6UN London
    15-17 Belfast Rd
    United Kingdom
    		EnglandBritishCompany Director8939940001
    GLUCK, Joseph
    Belfast Road
    N16 6UN London
    15-17 Belfast Rd
    United Kingdom
    		Director
    Belfast Road
    N16 6UN London
    15-17 Belfast Rd
    United Kingdom
    		EnglandBritishDirector109923300001
    GREEN, Simcha Asher
    Belfast Road
    N16 6UN London
    15-17 Belfast Rd
    United Kingdom
    		Director
    Belfast Road
    N16 6UN London
    15-17 Belfast Rd
    United Kingdom
    		EnglandEnglishCompany Director256737800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELFAST NOMINEES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Gluck
    Belfast Road
    N16 6UN London
    15-17 Belfast Rd
    		Jul 01, 2016
    Belfast Road
    N16 6UN London
    15-17 Belfast Rd
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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