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93 Belvedere Road Limited (No: 03721550)

Address: 93 BELVEDERE ROAD, FLAT 1 (GARDEN FLAT) UPPER NORWOOD, LONDON, SE19 2HX

Status: Active

Incorporated: 26-Feb-1999

Accounts Next Due: 30-Nov-2024

Next Confirmation Statement Due: 29-Jan-2025

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: REBECCA CHRISTMAS ( DOB: Oct-1996   From: Jan-2024  )

Current Director: KRISTINE LOUISE FACKENDER ( DOB: Jan-1970   From: Mar-2010  )

Current Director: JUSTIN GUY WHITTAKER HARRIS ( DOB: Jan-1967   From: Mar-2010  )

Current Director: RAYMOND PATRICK HERON ( DOB: Jun-1946   From: Mar-1999  )

Current Director: SATVINDER SINGH SAHOTA ( DOB: Aug-1971   From: Mar-2010  )

Current Director: HARRISON EDWARD VERNEY ( DOB: Sep-1996   From: Jan-2024  )

Current Secretary: KRISTINE FACKENDER (   From: Mar-2010  )

Resigned Director: HENRY PHILIP BLOMSTRAND (   From: Aug-2008   To: Oct-2009  )

Resigned Director: BRIGHTON DIRECTOR LIMITED (   From: Feb-1999   To: Mar-1999  )

Resigned Director: LAURA LILY DONOVAN ( DOB: Apr-1991   From: Jun-2020   To: Jan-2024  )

Resigned Director: VIOLET MADELINE IRENE JOHNSON (   From: Mar-1999   To: Oct-2009  )

Resigned Director: WILLIAM HENRY FRANCIS KELLY ( DOB: Apr-1992   From: Jun-2020   To: Jan-2024  )

Resigned Director: CATHERINE MARY TURNER (   From: Mar-1999   To: Aug-1999  )

Resigned Secretary: LEONARD EDMUND BLOMSTRAND ( DOB: Mar-1947   From: Mar-1999   To: Oct-2009  )

Resigned Secretary: BRIGHTON SECRETARY LIMITED (   From: Feb-1999   To: Mar-1999  )

Persons of Significant Control:

Miss Kristine Louise Fackender, 93 Belvedere Road, Flat 1 (Garden Flat) Upper Norwood, London, SE19 2HX: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-02-24)

Mrs Maxine Harris, 28 Oakhill Road, Beckenham, BR3 6NQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-06-28)

Mr Raymond Patrick Heron, 93 Belvedere Road, Flat 1 (Garden Flat) Upper Norwood, London, SE19 2HX: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-02-24, Ceased: 2020-06-27)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 50 50 50 50 50 50 50 50.0,50.0,50.0,50.0,50.0,50.0,50.0
Net assets (liabilities) 50 50 50 50 50 50 50 50.0,50.0,50.0,50.0,50.0,50.0,50.0
Equity / share capital and reserves 50 50 50 50 50 50 50 50.0,50.0,50.0,50.0,50.0,50.0,50.0
History Chart

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