Company information:
Belsize Holdings Ltd (No: 11088810)
Address: CANNON COURT, 37 BELSIZE AVENUE, LONDON, NW3 4BN
Status: Active
Incorporated: 29-Nov-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ILAN ELGHANIAN ( DOB: Mar-1980 From: Jun-2018 )
Current Director: DANIEL ELKANA ELGHANIAN ( DOB: May-1988 From: Jun-2018 )
Current Director: IRAJ ELGHANIAN ( DOB: Sep-1945 From: Nov-2017 )
Current Secretary: ILAN ELGHANIAN ( From: Nov-2017 )
Persons of Significant Control:
Blie Limited, 125 Wood Street, London, EC2V 7AW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-03-31)
Mr Bijan Elghanian, Cannon Court 37 Belsize Avenue, London, NW3 4BN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-14, Ceased: 2022-03-31)
Mr Iraj Elghanian, Cannon Court 37 Belsize Avenue, London, NW3 4BN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-29, Ceased: 2022-08-25)
Mr Bijan Elghanian, Cannon Court 37 Belsize Avenue, London, NW3 4BN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-29, Ceased: 2018-08-13)
Company Accounts Summary (£)
| Item | 2020-12-31 | 2021-12-31 | Chart |
|---|---|---|---|
| Current assets / Debtors | 100 | 100 | 100.0,100.0 |
| Net current assets (liabilities) | -1,763 | -1,763 | -1763.0,-1763.0 |