BELLPARK PROPERTIES LIMITED

Profile BELLPARK PROPERTIES LIMITED

Actual on 01.09.2020
Company name
BELLPARK PROPERTIES LIMITED
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Company number
03901548
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 December 1999
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Accounts

Actual

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 30 December 2020 due by Wednesday, 10 February 2021

Last statement dated Monday, 30 December 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
MANOR HOUSE, 27 MANOR PARK CRESCENT, MIDDLESEX, EDGWARE, HA8 7NH
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PSC and Officers BELLPARK PROPERTIES LIMITED

Officers

(as of 07.04.2020)

AKHURST, Glenda
Status: Active
Appointed on: Tuesday, 11 January 2000
Correspondence address: Manor House, 27 Manor Park Crescent, Middlesex, Edgware, HA8 7NH
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Property
Country of residence: United Kingdom
KING, Martin
Status: Active
Appointed on: Wednesday, 05 November 2003
Correspondence address: 49 Idmiston Road, London, SE27 9HL
Role: Secretary
PIER, Joanne Sarah
Status: Not active
Appointed on: Friday, 04 August 2006
Resigned on: Thursday, 21 September 2006
Correspondence address: 26 St Margarets Road, Tottenham, London, N17 6TY
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Property Developer
MALAN, Francois Stephanus
Status: Not active
Appointed on: Thursday, 03 June 2004
Resigned on: Tuesday, 06 May 2014
Correspondence address: 28 Broadway Avenue, Middlesex, Twickenham, TW1 1RH
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 30 December 1999
Resigned on: Tuesday, 11 January 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 30 December 1999
Resigned on: Tuesday, 11 January 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
PEDERSSON, Diana
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Tuesday, 12 June 2001
Correspondence address: 12c Howley Place, London, W2 1XA
Role: Secretary
PINNINGTON, Sally Anne
Status: Not active
Appointed on: Thursday, 14 June 2001
Resigned on: Wednesday, 05 November 2003
Correspondence address: 11 Kinnerton Place South, London, SW1X 8EH
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Ms Glenda Akhurst
Status: Active
Notified on: Friday, 30 December 2016
Correspondence address: Middlesex, Edgware
Nationality: British
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Glenda Akhurst
Status: Active
Notified on: Friday, 30 December 2016
Correspondence address: Middlesex, Edgware
Nationality: British
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: Portugal
Nature of control:

Significant Influence Or Control