Company information:
Belvoir Property Management (U.K.) Limited (No: 03141281)
Address: 2 ST STEPHENS COURT, ST. STEPHENS ROAD, BOURNEMOUTH, BH2 6LA, ENGLAND
Status: Active
Incorporated: 27-Dec-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 68310 - Real estate agencies
Current Director: JONATHAN GRAHAM DI-STEFANO ( DOB: Sep-1974 From: Jan-2024 )
Current Director: DORIAN GONSALVES ( DOB: May-1974 From: Oct-2011 )
Current Director: DAVID ARTHUR RAGGETT ( DOB: Jun-1966 From: Mar-2024 )
Current Director: GARETH MEIRION SAMPLES ( DOB: Apr-1968 From: Mar-2024 )
Resigned Director: CHRISTINE MARY BANSTEAD ( From: Apr-2000 To: Apr-2006 )
Resigned Director: CARL BRUCE CHADWICK ( DOB: Jul-1959 From: Oct-2011 To: Jun-2014 )
Resigned Director: EMMA COLE ( DOB: Apr-1965 From: Dec-2000 To: Apr-2006 )
Resigned Director: PAUL COLLINS ( From: Mar-1998 To: Oct-1999 )
Resigned Director: JONATHAN GRAHAM DI-STEFANO ( DOB: Sep-1974 From: Jan-2024 To: Mar-2024 )
Resigned Director: LOUISE JOAN GEORGE ( DOB: Jun-1965 From: Jun-2014 To: Mar-2024 )
Resigned Director: ALFRED GODDARD ( From: Mar-1998 To: Dec-1999 )
Resigned Director: MICHAEL JOHN STEPHEN GODDARD ( DOB: Jun-1949 From: Dec-1995 To: Aug-2017 )
Resigned Director: STEPHANIE THERESA GODDARD ( DOB: Jun-1956 From: Mar-2001 To: Feb-2012 )
Resigned Director: ANDREW JOHN GODDARD ( From: Oct-2007 To: Sep-2011 )
Resigned Director: DORIAN GONSALVES ( DOB: May-1974 From: Oct-2011 To: Mar-2024 )
Resigned Director: CHRISTOPHER DAVID MACEY ( From: Mar-1998 To: Mar-2001 )
Resigned Director: ANTONY JOHN PRITCHETT ( From: Mar-1998 To: Oct-1999 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Dec-1995 To: Dec-1995 )
Resigned Secretary: CARL BRUCE CHADWICK ( From: Feb-2012 To: Jun-2014 )
Resigned Secretary: LOUISE JOAN GEORGE ( From: Jun-2014 To: Mar-2024 )
Resigned Secretary: STEPHANIE THERESA GODDARD ( DOB: Jun-1956 From: Dec-1995 To: Feb-2012 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Dec-1995 To: Dec-1995 )
Persons of Significant Control:
Belvoir Property Solutions Ltd, 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: 2017-12-31)
Belvoir Group Plc, The Old Courthouse 60a London Road, Grantham, NG31 6HR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-31)