Company Information for

1 BELSIZE AVENUE LIMITED

1 BELSIZE AVENUE, BELSIZE PARK, LONDON, NW3 4BL,

Company Registration Number

04106685

Private Limited Company

Active

About 1 Belsize Avenue Ltd

1 BELSIZE AVENUE LIMITED was founded on 2000-11-13 and has its registered office in London. The organisation's status is listed as "Active". 1 Belsize Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
1 BELSIZE AVENUE LIMITED
Legal Registered Office
1 BELSIZE AVENUE
BELSIZE PARK
LONDON
NW3 4BL
Other companies in NW3

Filing Information

Company Number04106685
Date formed2000-11-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2023
Account next due31/08/2025
Latest filing return13/11/2015
Filing return next due11/12/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-03-07 01:43:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Percy Company Secretary 2011-08-09
Frances Mercedes Judith Pinter Director PUBLISHING CONSULTANT 2001-02-26 ENGLAND
Alex Smith Director FINANCE DIRECTOR 2011-01-04 UNITED KINGDOM
Milan Ashwin Solanki Director CHARTERED ACCOUNTANT 2015-07-16 UNITED KINGDOM
Andreas Wagner Director FOOTBALL CONSULTANT 2014-01-08 UNITED KINGDOM
Sandra Wosky Director TRANSLATOR 2014-01-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Madeleine Abramson Director 2014-04-04 2015-07-16
Barrie Louis Morgan Director 2000-11-13 2013-12-20
Efstathios Paplomatas Director 2001-05-04 2011-09-20
Efstathios Paplomatas Company Secretary 2006-11-30 2011-08-09
Maria Zarari Director 2009-09-16 2010-06-01
Marion Anna Williams Director 2000-11-13 2009-09-15
Barrie Louis Morgan Company Secretary 2000-11-13 2006-11-23
Daren Lee Castle Director 2000-11-13 2001-05-04
Brain Anthony Retkin Director 2000-11-13 2001-04-22
Waterlow Secretaries Limited Nominated Secretary 2000-11-13 2000-11-13
Waterlow Nominees Limited Nominated Director 2000-11-13 2000-11-13

Related Directorships for Frances Mercedes Judith Pinter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frances Mercedes Judith Pinter THE CHRISTOPHER FREEMAN TRUSTDirector 2014-08-01 CURRENT 2011-12-23 Active
Frances Mercedes Judith Pinter KNOWLEDGE UNLATCHED C.I.C.Director 2012-07-18 CURRENT 2012-07-18 Active