Company information:
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)