BELSIZE DEVELOPMENTS LTD.

Profile BELSIZE DEVELOPMENTS LTD.

Actual on 01.04.2021
Company name
BELSIZE DEVELOPMENTS LTD.
copy
copied
Company number
04160262
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 14 February 2001
copy
copied
Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Tuesday, 25 January 2022 due by Tuesday, 08 February 2022

Last statement dated Monday, 25 January 2021

Nature of business (SIC)
41100 - Development of building projects
copy
copied
Registered office address
1 THE FORUM, MINERVA BUSINESS PARK, CAMBRIDGESHIRE, ENGLAND, LYNCH WOOD, PETERBOROUGH, PE2 6FT
copy
copied

PSC and Officers BELSIZE DEVELOPMENTS LTD.

Officers

(as of 19.09.2020)

MALAJNY, Stefan Paul
Status: Active
Appointed on: Wednesday, 14 February 2001
Correspondence address: 1 The Forum Minerva Business Park, Lynch Wood, Peterborough, England, Cambridgeshire, PE2 6FT
Nationality: British
Role: Secretary
Occupation: Caterer
MALAJNY, Stefan Paul
Status: Active
Appointed on: Wednesday, 14 February 2001
Correspondence address: 1 The Forum Minerva Business Park, Lynch Wood, Peterborough, England, Cambridgeshire, PE2 6FT
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Caterer
Country of residence: United Kingdom
SCIBELLI, Antonio
Status: Active
Appointed on: Wednesday, 14 February 2001
Correspondence address: 1 The Forum Minerva Business Park, Lynch Wood, Peterborough, England, Cambridgeshire, PE2 6FT
Nationality: Italian
Date of birth: May 1960
Role: Director
Occupation: Caterer
Country of residence: United Kingdom
SCIBELLI, Sebastiano, Dr
Status: Active
Appointed on: Wednesday, 14 February 2001
Correspondence address: 1 The Forum Minerva Business Park, Lynch Wood, Peterborough, England, Cambridgeshire, PE2 6FT
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Caterer
CHETTLEBURGHS SECRETARIAL LTD
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Wednesday, 14 February 2001
Correspondence address: Temple House 20 Holywell Row, London, EC2A 4XH
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Antonio Scibelli
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 The Forum Lynch Wood, Peterborough, England, Cambridgeshire
Nationality: Italian
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Antonio Scibelli
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 The Forum Lynch Wood, Peterborough, England, Cambridgeshire
Nationality: Italian
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Dora Mattera
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 The Forum Lynch Wood, Peterborough, England, Cambridgeshire
Nationality: Italian
Date of birth: August 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent