BEL ETAGE LTD.

Profile BEL ETAGE LTD.

Actual on 01.09.2021
Company name
BEL ETAGE LTD.
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Company number
06527481
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 March 2008
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 07 March 2022 due by Monday, 21 March 2022

Last statement dated Sunday, 07 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
CENTENARY HOUSE PENINSULA PARK, RYDON LANE, UNITED KINGDOM, EXETER, EX2 7XE
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PSC and Officers BEL ETAGE LTD.

Officers

(as of 20.09.2020)

CHURCH, Murray Stewart
Status: Active
Appointed on: Friday, 07 March 2008
Correspondence address: Sigma House Oak View Close, Edginswell Park, Torquay, United Kingdom, Devon, TQ2 7FF
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Director
Country of residence: United Kingdom
SADLER, Claire Michelle
Status: Active
Appointed on: Thursday, 02 April 2020
Correspondence address: Sigma House Oak View Close, Edginswell Park, Torquay, United Kingdom, Devon, TQ2 7FF
Role: Secretary
SADLER, Marian
Status: Active
Appointed on: Friday, 07 March 2008
Correspondence address: Sigma House Oak View Close, Edginswell Park, Torquay, United Kingdom, Devon, TQ2 7FF
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Friday, 07 March 2008
Resigned on: Friday, 07 March 2008
Correspondence address: 16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX
Role: Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Friday, 07 March 2008
Resigned on: Friday, 07 March 2008
Correspondence address: 16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX
Role: Secretary
SADLER, Marian
Status: Not active
Appointed on: Friday, 07 March 2008
Resigned on: Thursday, 02 April 2020
Correspondence address: Slatestones Abbey Road, Cornworthy, Totnes, Devon, TQ9 7ET
Nationality: British
Role: Secretary
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Marian Sadler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sigma House Torquay, United Kingdom, Devon
Nationality: British
Date of birth: February 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr. Murray Stewart Church
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sigma House Torquay, United Kingdom, Devon
Nationality: British
Date of birth: September 1934
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors