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Belveller Properties Limited (No: 02873258)

Address: LOWER GROUND FLOOR, ONE, GEORGE YARD, LONDON, EC3V 9DF, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 18-Nov-1993

Accounts Next Due: 31-Jul-2021

Next Confirmation Statement Due: 05-Jan-2021

Industry Class: 68100 - Buying and selling of own real estate

Current Director: DAVID MALCOLM KAYE ( DOB: May-1951   From: Oct-2019  )

Resigned Director: CHARLES JOHN BRADY ( DOB: Aug-1956   From: Dec-1993   To: Oct-2019  )

Resigned Director: STEPHEN PATRICK BROOME ( DOB: Aug-1956   From: Dec-1993   To: Aug-2007  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Nov-1993   To: Dec-1993  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Nov-1993   To: Dec-1993  )

Resigned Director: MARTIN HOWARD PLEASANCE ( DOB: May-1952   From: Dec-1993   To: Oct-2019  )

Resigned Director: NIGEL WILKINSON ( DOB: Mar-1957   From: Dec-1993   To: May-1999  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Nov-1993   To: Dec-1993  )

Resigned Secretary: MARTIN HOWARD PLEASANCE ( DOB: May-1952   From: Dec-1993   To: Oct-2019  )

Persons of Significant Control:

Boyki Ltd, 3rd Floor, One Cornet Street, St. Peter Port, Guernsey, GY1 1BZ, Guernsey: Ownership of shares – 75% or more (Notified: 2020-01-28, Ceased: 2020-03-20)

Capital Nominees Limited, Lower Ground Floor, One George Yard, London, EC3V 9DF, England: Ownership of shares – 75% or more (Notified: 2020-03-20)

Mr Charles John Brady, Lower Ground Floor, One George Yard, London, EC3V 9DF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-30)

Mr Martin Howard Pleasance, Lower Ground Floor, One George Yard, London, EC3V 9DF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-30)

Company Accounts Summary (£)   

Item 2017-04 2018-04 2019-04 Chart
Current assets 89,748 89,384 89,084 89748.0,89384.0,89084.0
Net current assets (liabilities) 89,735 89,384 89,071 89735.0,89384.0,89071.0
Total assets less current liabilities 89,735 89,384 89,071 89735.0,89384.0,89071.0
Net assets (liabilities) 89,735 89,384 89,071 89735.0,89384.0,89071.0
Equity / share capital and reserves 89,735 89,384 89,071 89735.0,89384.0,89071.0
History Chart

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