27 BELGRAVE ROAD LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02950890. The registration start date is July 20, 1994. The current status is Active.
Company Number | 02950890 |
Company Name | 27 BELGRAVE ROAD LIMITED |
Registered Address |
Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1994-07-20 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 7 |
Accounts Due Date | 2022-04-30 |
Accounts Last Update | 2020-07-31 |
Returns Due Date | 2016-08-17 |
Returns Last Update | 2015-07-20 |
Confirmation Statement Due Date | 2021-08-03 |
Confirmation Statement Last Update | 2020-07-20 |
Information Source | source link |
SIC Code | Industry |
---|---|
98000 | Residents property management |
Address |
MERCURY HOUSE 19-21 CHAPEL STREET |
Post Town | MARLOW |
County | BUCKINGHAMSHIRE |
Post Code | SL7 3HN |
Entity Name | Office Address |
---|---|
SUUM VIETNAMESE (GERRARDS CROSS) LTD | Mercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN, United Kingdom |
ZEUS JEDI LTD | Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, England |
TRINITY DESIGN STUDIO LIMITED | Mercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN, United Kingdom |
RACING PAST MEDIA LTD | Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, England |
CHEMSYNERGY UK LTD | Mercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN, United Kingdom |
CUREADOSITY LIMITED | Mercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN, United Kingdom |
MYERS & MYERS CONSULTING LIMITED | Mercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN, United Kingdom |
MICHAEL WILLIAM CONSTRUCTION LTD | Mercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN, United Kingdom |
COSMIC KIDS BRANDS LIMITED | Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom |
COSMIC KIDS TRADING LIMITED | Mercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WILLIS, Andrew Paul | Secretary (Active) | Garde La Foi, Belmont Road, St Peter Port, Guernsey, GY1 1PY | / 23 June 2011 |
/ |
|
GATHANI, Toral, Dr | Director (Active) | Ground Floor Flat, 27 Belgrave Road, London, SW1V 1RB | September 1973 / 16 July 2001 |
British / |
Doctor |
HANSELAAR, Marcelle Lydia Barhndini | Director (Active) | 58 Eccleston Square, London, SW1V 1PH | March 1945 / 11 January 1995 |
Dutch / |
Artist Painter |
PARSONS, Andrew David | Director (Active) | Highfield, Newtown Road, Awbridge, Romsey, Hampshire, SO51 0GG | March 1969 / 30 April 1998 |
British / United Kingdom |
Accountant |
PARSONS, Jennifer | Director (Active) | Highfield, Newtown Road, Awbridge, Romsey, Hampshire, SO51 0GG | March 1970 / 6 July 1999 |
American / |
Accountant |
WILLIS, Andrew Paul | Director (Active) | Garde La Foi, Belmont Road, St Peter Port, Guernsey, GY1 1PY | April 1979 / 23 June 2011 |
New Zealander,British / Guernsey |
Finance Director |
DE GROOT, Jacobus Wilhelmus Johannes | Secretary (Resigned) | 110 Rue Des Eaux, 1207 Geneva, Switzerland | / 26 March 2010 |
/ |
|
GATHANI, Toral, Dr | Secretary (Resigned) | Ground Floor Flat, 27 Belgrave Road, London, SW1V 1RB | / 16 July 2001 |
/ |
|
PARSONS, Jennifer | Secretary (Resigned) | Top Floor Flat, 27 Belgrave Road, London, SW1V 1RB | / 6 July 1999 |
/ |
|
SHARP, Jill Treharne | Secretary (Resigned) | 3ff Carlisle Place, London, SW1P 1NP | / 1 November 1994 |
/ |
|
SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 20 July 1994 |
/ |
|
BARTER, John Harry | Director (Resigned) | 28 Knoll Road, Dorking, Surrey, RH4 3EP | October 1934 / 11 January 1995 |
British / |
Market Researcher |
BERTSCHY, Nannette Victoria | Director (Resigned) | 27 Belgrave Road, London, SW1 | March 1967 / 4 April 1997 |
American / |
Company Director |
GHETTI, Camillo | Director (Resigned) | Ground Floor Flat 27 Belgrave Road, Victoria, London, SW1V 1RB | November 1938 / 11 January 1995 |
Italian / |
Restaurant Manager |
LYNDSAY, Fiona Catherine Wallace | Director (Resigned) | First Floor Flat, 27 Belgrave Road, London, SW1V 1RB | August 1960 / 16 January 2003 |
British / |
Shipping |
UDY, Fiona Treharne | Director (Resigned) | 27 Belgrave Road, Flat 3, London, SW1V 1RB | December 1970 / 1 November 1994 |
British / |
Directors Cook |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 20 July 1994 |
/ |
|
SWIFT INCORPORATIONS LIMITED | Nominee Director (Resigned) | 26 Church Street, London, NW8 8EP | / 20 July 1994 |
/ |
Post Town | MARLOW |
Post Code | SL7 3HN |
SIC Code | 98000 - Residents property management |
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