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BELLINGHAM MEWS LIMITED

BELLINGHAM MEWS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBELLINGHAM MEWS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11349971
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BELLINGHAM MEWS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BELLINGHAM MEWS LIMITED located?

    Registered Office Address
    22 Gilbert Street
    W1K 5EJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BELLINGHAM MEWS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARTIFEX CDP THREE LIMITEDMay 08, 2018May 08, 2018

    What are the latest accounts for BELLINGHAM MEWS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for BELLINGHAM MEWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital following an allotment of shares on Jun 17, 2020

    • Capital: GBP 130,500
    		3 pagesSH01

    Confirmation statement made on Jun 03, 2020 with updates

    		4 pagesCS01

    Change of details for Artifex Group Limited as a person with significant control on Jun 04, 2019

    		2 pagesPSC05

    Change of details for Breeder Capital Limited as a person with significant control on Jun 04, 2019

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 10, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 10, 2019

    		RES15

    Unaudited abridged accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 03, 2019 with updates

    		4 pagesCS01

    Notification of Fabinvest Uk Limited as a person with significant control on Jun 03, 2019

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Aug 21, 2018

    • Capital: GBP 1,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 21, 2018

    • Capital: GBP 1,000
    		3 pagesSH01

    Director's details changed for Mr Jacques Fabiani on Aug 01, 2018

    		2 pagesCH01

    Appointment of Mr Jacques Fabiani as a director on Aug 01, 2018

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 08, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 08, 2018

    Statement of capital on May 08, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BELLINGHAM MEWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COENCA, Jonathan Nicolas Alexandre
    Gilbert Street
    W1K 5EJ London
    22
    United Kingdom
    		Director
    Gilbert Street
    W1K 5EJ London
    22
    United Kingdom
    		EnglandFrench163473800001
    FABIANI, Jacques Emmanuel Awman
    Gilbert Street
    W1K 5EJ London
    22
    United Kingdom
    		Director
    Gilbert Street
    W1K 5EJ London
    22
    United Kingdom
    		FranceFrench242243540001
    VILLEVET, Sebastien Georges Charles
    Gilbert Street
    W1K 5EJ London
    22
    United Kingdom
    		Director
    Gilbert Street
    W1K 5EJ London
    22
    United Kingdom
    		United KingdomBritish219067220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELLINGHAM MEWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gilbert Street
    W1K 5EJ London
    22
    England
    		Jun 03, 2019
    Gilbert Street
    W1K 5EJ London
    22
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number11388423
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Artifex Group Limited
    Gilbert Street
    W1K 5EJ London
    22
    United Kingdom
    		May 08, 2018
    Gilbert Street
    W1K 5EJ London
    22
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanie House
    Registration Number10783195
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gilbert Street
    W1K 5EJ London
    22
    United Kingdom
    		May 08, 2018
    Gilbert Street
    W1K 5EJ London
    22
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10788531
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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