Company information:
Belsize Park Management Company Limited (No: 01665629)
Address: 43 ETON AVENUE, LONDON, NW3 3EP, ENGLAND
Status: Active
Incorporated: 20-Sep-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Sep-2025
Industry Class: 98000 - Residents property management
Current Director: SUREKHA AGGARWAL ( DOB: Feb-1964 From: Jul-2012 )
Current Director: SUREKHA AGGARWAL ( DOB: Feb-1964 From: Jul-2012 )
Current Director: RICHARD LAURENCE BUNKER ( DOB: Sep-1944 From: Mar-1993 )
Current Director: SIMON MARK DAY ( DOB: Sep-1964 From: Jul-2012 )
Current Director: FOUAD RAMADAN ( DOB: Jan-1990 From: Aug-2021 )
Resigned Director: FIONNUALA CLARE DUGGAN ( DOB: Jan-1965 From: Mar-2001 To: May-2010 )
Resigned Director: MICHAEL WILLIAM GORE ( DOB: Dec-1941 From: Dec-1991 To: Mar-1993 )
Resigned Director: THEOFILOS KOTRIDIS ( DOB: Jun-1973 From: Jul-2012 To: Jun-2013 )
Resigned Director: ELEANOR JOYCE MORRIS ( DOB: May-1952 From: Dec-1991 To: Mar-1993 )
Resigned Director: STEPHEN LEE MURGATROYD ( DOB: Dec-1950 From: Jul-2012 To: Jul-2021 )
Resigned Director: MERVYN SINGER ( DOB: Feb-1958 From: Dec-1991 To: Mar-1996 )
Resigned Director: AMANDA JANE THOMSON ( DOB: Jul-1963 From: May-1997 To: Mar-2001 )
Resigned Secretary: FIONNUALA CLARE DUGGAN ( DOB: Jan-1965 From: Mar-2001 To: May-2010 )
Resigned Secretary: PAGE REGISTRARS LIMITED ( From: Jan-2016 To: Feb-2022 )
Resigned Secretary: MERVYN SINGER ( DOB: Feb-1958 From: Dec-1991 To: Mar-1996 )
Resigned Secretary: AMANDA JANE THOMSON ( DOB: Jul-1963 From: Mar-1996 To: Mar-2001 )
Persons of Significant Control:
Mr Stephen Lee Murgatroyd, Flat B 43 Eton Avenue, London, NW3 3EP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2024-01-31)
Mr Richard Laurence Bunker, Flat B 43 Eton Avenue, London, NW3 3EP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06)
Ms Surekha Aggarwal, Flat B 43 Eton Avenue, London, NW3 3EP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06)
Mr. Simon Mark Day, Flat B 43 Eton Avenue, London, NW3 3EP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06)
Mr Stephen Lee Murgatroyd, Flat B, 43 Eton Avenue, London, NW3 3EP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2017-01-01, Ceased: 2021-06-29)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 |