47 BELSIZE PARK GARDENS MANAGEMENT LIMITED

Profile 47 BELSIZE PARK GARDENS MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
47 BELSIZE PARK GARDENS MANAGEMENT LIMITED
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Company number
01562516
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 May 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
349 ROYAL COLLEGE STREET, ENGLAND, LONDON, NW1 9QS
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PSC and Officers 47 BELSIZE PARK GARDENS MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

CHING, Kenneth Kai Fung
Status: Active
Appointed on: Friday, 24 August 2012
Correspondence address: 349 Royal College Street, London, England, NW1 9QS
Nationality: Australian
Date of birth: August 1980
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
CUMBERLAND, Adam John
Status: Active
Appointed on: Friday, 16 September 2016
Correspondence address: 349 Royal College Street, London, England, NW1 9QS
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Company Director
Country of residence: England
OWEN, David Ryan Jacoby
Status: Active
Appointed on: Friday, 24 August 2012
Correspondence address: 349 Royal College Street, London, England, NW1 9QS
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
RINGLEY LIMITED
Status: Active
Appointed on: Friday, 16 December 2016
Correspondence address: 1 Castle Road, London, England, NW1 8PR
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 03302438
THOMPSON, James Anthony
Status: Active
Appointed on: Friday, 24 August 2012
Correspondence address: 349 Royal College Street, London, England, NW1 9QS
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Company Director
Country of residence: England
MORRIS, Mallory Paul
Status: Not active
Appointed on: Friday, 24 August 2012
Resigned on: Friday, 28 October 2016
Correspondence address: 4 Stirling Court Yard, Stirling Way, Borehamwood, England, Hertfordshire, WD6 2FX
Nationality: British Citizen
Date of birth: March 1954
Role: Director
Occupation: Landlord
Country of residence: United Kingdom
CANNON, Doreen
Status: Not active
Resigned on: Monday, 18 September 1995
Correspondence address: 20 Adams Row, Grosvenor Square, London, W1Y 5DF
Role: Secretary
CANNON, Doreen
Status: Not active
Resigned on: Monday, 18 September 1995
Correspondence address: 20 Adams Row, Grosvenor Square, London, W1Y 5DF
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Company Director
MATTEY, Jeffrey
Status: Not active
Appointed on: Thursday, 23 January 2003
Resigned on: Saturday, 01 September 2012
Correspondence address: 11 The Avenue, Radlett, WD7 7DG
Role: Secretary
MATTEY, Jeffrey
Status: Not active
Appointed on: Thursday, 23 January 2003
Resigned on: Saturday, 01 September 2012
Correspondence address: 11 The Avenue, Radlett, WD7 7DG
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MATTEY, Steven
Status: Not active
Appointed on: Monday, 30 January 2006
Resigned on: Saturday, 01 September 2012
Correspondence address: Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MATTEY, Alan
Status: Not active
Appointed on: Thursday, 23 January 2003
Resigned on: Thursday, 02 February 2006
Correspondence address: 101 Uphill Road, Mill Hill, London, NW7 4QD
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Surveyor
CANNON, David
Status: Not active
Resigned on: Thursday, 23 January 2003
Correspondence address: 20 Adams Row, Grosvenor Square, London, W1Y 5DF
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Company Director
CANNON, Dee
Status: Not active
Appointed on: Monday, 18 September 1995
Resigned on: Thursday, 23 January 2003
Correspondence address: 20 Adams Row, Grosvenor Square, London, W1
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Monday, 31 October 2016
Legal form: Persons With Significant Control Statement