BELUTO LIMITED
37 PETERSFIELD ROAD, LONDON W3 8NY- Active
- Private Limited Company
- Company No. 11776920
- Last Updated: 01 Mar 2024
Company Profile
BELUTO LIMITED was incorporated on Monday, January 21, 2019 as a Private Limited Company with registered address in LONDON. BELUTO 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 5 years 8 months and 29 days.
| Name | BELUTO LIMITED |
|---|---|
| Company number | 11776920 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 PETERSFIELD ROAD LONDON W3 8NY |
|---|---|
| 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 Lucy Catharine Rice Nationality: British |
Dates: Thursday, April 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Jeremy Rice Nationality: British |
Dates: Thursday, April 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas William Rice Nationality: British |
Dates: Thursday, April 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Heather Dawn Coaley Nationality: British |
Dates: Monday, January 21, 2019 - Thursday, April 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ece Nominees Limited Ashgate Road, S40 4AA |
Dates: Monday, January 21, 2019 - Thursday, January 24, 2019
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BELUTO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BELUTO LIMITED | 21 Jan 2019 |