BELLAVITA SA/ LTD

3RD FLOOR, N.207 REGENT STREET, LONDON  W1B 3HH
  • Active
  • Private Limited Company
  • Company No. 10351508
  • Last Updated: 01 Mar 2024

Company Profile

BELLAVITA SA/ LTD was incorporated on Tuesday, August 30, 2016 as a Private Limited Company with registered address in LONDON. BELLAVITA SA/ LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 5 months and 26 days.

Name BELLAVITA SA/ LTD
Company number 10351508
Company type Private Limited Company
Incorporation date 30 Aug 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
N.207 REGENT STREET
LONDON
W1B 3HH
Country Of Origin ENGLAND

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
Miss Elisareth Tilmant Nationality: Belgian Dates: Tuesday, August 30, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
Mister Philippe André Tilmant Nationality: Belgian Dates: Tuesday, August 30, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due 31 May 2025, (94 days left)
Latest accounts 31 August 2023
Next confirmation statement due 27 September 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BELLAVITA SA/ LTD.

Previous Names

Name Change Date
BELLAVITA SA/ LTD 30 Aug 2016