BELLMANOR LIMITED

Profile BELLMANOR LIMITED

Actual on 01.09.2020
Company name
BELLMANOR LIMITED
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Company number
03879118
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 November 1999
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Accounts

Actual

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Tuesday, 17 November 2020 due by Tuesday, 29 December 2020

Last statement dated Sunday, 17 November 2019

Nature of business (SIC)
98000 - Residents property management
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Registered office address
SUITE A, 2ND FLOOR KENNEDY HOUSE, 31 STAMFORD STREET, CHESHIRE, ENGLAND, ALTRINCHAM, WA14 1ES
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PSC and Officers BELLMANOR LIMITED

Officers

(as of 07.04.2020)

FELLOWES, Jessica Rose
Status: Active
Appointed on: Tuesday, 23 May 2006
Correspondence address: Kennedy House, 31 Stamford Street, England, Cheshire, Altrincham, WA14 1ES, Suite A, 2nd Floor
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Journalist
Country of residence: England
MADDISON, Michael Simon
Status: Active
Appointed on: Tuesday, 20 April 2004
Correspondence address: Kennedy House, 31 Stamford Street, England, Cheshire, Altrincham, WA14 1ES, Suite A, 2nd Floor
Nationality: United Kingdom
Role: Secretary
Occupation: Chartered Engineer
MADDISON, Michael Simon
Status: Active
Appointed on: Thursday, 20 February 2003
Correspondence address: Kennedy House, 31 Stamford Street, England, Cheshire, Altrincham, WA14 1ES, Suite A, 2nd Floor
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Chartered Engineer
Country of residence: England
WATT, Louisa Jane
Status: Active
Appointed on: Saturday, 01 August 2009
Correspondence address: Kennedy House, 31 Stamford Street, England, Cheshire, Altrincham, WA14 1ES, Suite A, 2nd Floor
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Solicitor
Country of residence: England
BARING, Toby
Status: Not active
Appointed on: Monday, 16 May 2005
Resigned on: Friday, 31 July 2009
Correspondence address: Flat 4, 15-17 Cornwall Crescent, London, W11 1PH
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: None
HAVLIN, Barbara
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Monday, 10 March 2003
Correspondence address: Flat 9, 15-17 Cornwall Crescent, London, W11 1PH
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Bursar
BROWN, Roxane Lisa
Status: Not active
Appointed on: Tuesday, 15 April 2003
Resigned on: Monday, 16 May 2005
Correspondence address: 15a Cornwall Crescent, London, W11 1PH
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Events Officer
BATHA, Edward Antony Marshall
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Thursday, 20 February 2003
Correspondence address: Flat 5,, 15-17 Cornwall Crescent, London, W11 1PH
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Graphic Designer
SARIN, Sophie
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Tuesday, 01 January 2002
Correspondence address: Flat 2, 17 Cornwall Crescent, London, W11 1PH
Role: Secretary
HONORE, Philippe
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Tuesday, 11 October 2005
Correspondence address: Flat 2, 17 Cornwall Crescent, London, W11 1PH
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 17 November 1999
Resigned on: Wednesday, 08 December 1999
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 17 November 1999
Resigned on: Wednesday, 08 December 1999
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Thursday, 17 November 2016
Legal form: Persons With Significant Control Statement