8 BELSIZE PARK LIMITED
OFFICE 4, SECOND FLOOR 111 PARK ROAD, PARK LORNE, LONDON NW8 7JL- Active
- Private Limited Company
- Company No. 03605147
- Last Updated: 01 Mar 2024
Company Profile
8 BELSIZE PARK LIMITED was incorporated on Tuesday, July 28, 1998 as a Private Limited Company with registered address in LONDON. 8 BELSIZE PARK LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 26 years 6 months and 26 days.
| Name | 8 BELSIZE PARK LIMITED |
|---|---|
| Company number | 03605147 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 4, SECOND FLOOR 111 PARK ROAD PARK LORNE LONDON NW8 7JL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Daniela Fabbri Nationality: Italian |
Dates: Monday, February 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs. Purnima Ramadorai Nationality: British |
Dates: Monday, February 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon James Fraser Nationality: British |
Dates: Friday, July 28, 2017 - Tuesday, February 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon James Fraser Nationality: British |
Dates: Thursday, July 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
No mortgages have been registered against 8 BELSIZE PARK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 8 BELSIZE PARK LIMITED | 28 Jul 1998 |