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Belvoir London Central Ltd (No: 01719314)

Address: C/O VALENTINE & CO, GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF

Status: Liquidation

Incorporated: 29-Apr-1983

Accounts Next Due: 30-Sep-2018

Next Confirmation Statement Due: 18-Nov-2018

Industry Class: 68310 - Real estate agencies

Current Director: WILLIAM DUNCAN CROSSEY ( DOB: May-1978   From: Nov-2016  )

Resigned Director: CARL BRUCE CHADWICK ( DOB: Jul-1959   From: Jan-2013   To: Jun-2014  )

Resigned Director: LOUISE JOAN GEORGE ( DOB: Jun-1965   From: Sep-2016   To: Nov-2016  )

Resigned Director: MICHAEL JOHN STEPHEN GODDARD ( DOB: Jun-1949   From: Sep-2014   To: Nov-2016  )

Resigned Director: DORIAN GONSALVES ( DOB: May-1974   From: Jan-2013   To: Nov-2016  )

Resigned Director: JULIE ANNE GRAHAM ( DOB: Dec-1952   From: Oct-2002   To: Sep-2012  )

Resigned Director: ALDINE ALICE HONEY ( DOB: Jun-1939   From: Dec-1991   To: Apr-2013  )

Resigned Secretary: DEIRDRE FRANCES STEWART CASTELL ( DOB: Nov-1940   From: Dec-1991   To: May-2011  )

Resigned Secretary: LOUISE JOAN GEORGE (   From: Jun-2014   To: Nov-2016  )

Persons of Significant Control:

Belvoir Property Management (Uk) Limited, The Old Courthouse 60a London Road, Grantham, NG31 6HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-11-01)

Belvoir Lettings Plc, The Old Courthouse 60a London Road, Grantham, Lincolnshire, NG31 6HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr William Duncan Crossey, C/O Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V 5EF: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-11-01)

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