108 BELSIZE ROAD LIMITED
108A BELSIZE ROAD, LONDON NW6 4BG- Active
- Private Limited Company
- Company No. 05189089
- Last Updated: 01 Mar 2024
Company Profile
108 BELSIZE ROAD LIMITED was incorporated on Monday, July 26, 2004 as a Private Limited Company with registered address in LONDON. 108 BELSIZE ROAD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 20 years 1 month and 28 days.
| Name | 108 BELSIZE ROAD LIMITED |
|---|---|
| Company number | 05189089 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mallika Madhav Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Pascal Theodor Albert Bourgi Nationality: French |
Dates: Wednesday, April 6, 2016 - Saturday, July 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Mallika Madhav Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pascal Theodor Albert Bourgi Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (218 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
No mortgages have been registered against 108 BELSIZE ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 108 BELSIZE ROAD LIMITED | 26 Jul 2004 |