Dissolved
Dissolved 2013-09-03
Company Information for BELVEDERE LAND LIMITED
LONDON, UNITED KINGDOM, SW1Y,
|
Company Registration Number
05198815
Private Limited Company
Dissolved Dissolved 2013-09-03 |
Company Name | ||||
---|---|---|---|---|
BELVEDERE LAND LIMITED | ||||
Legal Registered Office | ||||
LONDON UNITED KINGDOM SW1Y Other companies in SW1Y | ||||
Previous Names | ||||
|
Company Number | 05198815 | |
---|---|---|
Date formed | 2004-08-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2013-09-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-31 09:30:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BELVEDERE LANDSCAPING INC. | 5737 BOULEVARD DAVIS SAINT-HUBERT Quebec J3Y 8H7 | Dissolved | Company formed on the 1981-12-17 | |
BELVEDERE LAND LIMITED | 11 BELVEDERE PLACE, DUBLIN 1 | Dissolved | Company formed on the 1989-11-29 | |
BELVEDERE LAND COMPANY PARTNERSHIP, L.P. | 83 BEACH RD. BELVEDERE CA 94920 | ACTIVE | Company formed on the 1998-02-10 | |
BELVEDERE LAND COMPANY, LLC | 5200 COE AVE ATTN OFFICE SEASIDE CA 93955 | SOS/FTB SUSPENDED | Company formed on the 1996-10-09 | |
Belvedere Landscaping LLC | !27 Dover Circle Norfolk VA 23505 | Active | Company formed on the 2013-04-14 | |
BELVEDERE LAND AND FARMS PRIVATE LIMITED | A-1/51 SAFDARJANG ENCLAVE\NEW DELHI Delhi | ACTIVE | Company formed on the 1993-10-05 | |
BELVEDERE LAND CORPORATION | 6805 EAST 14TH AVENUE NORTH TAMPA FL 33619 | Inactive | Company formed on the 1980-01-31 | |
BELVEDERE LAND COMPANY | FL | Inactive | Company formed on the 1925-10-19 | |
BELVEDERE LANDSCAPE CO | 205 WORTH AVE., SUITE 201 PALM BEACH FL 33480 | Inactive | Company formed on the 1959-10-21 | |
BELVEDERE LAND COMPANY INC | FL | Inactive | Company formed on the 1937-06-15 | |
BELVEDERE LAND LLC | Georgia | Unknown | ||
BELVEDERE LAND COMPANY | California | Unknown | ||
BELVEDERE LAND COMPANY | California | Unknown | ||
BELVEDERE LAND HOLDINGS INCORPORATED | California | Unknown | ||
BELVEDERE LAND COMPANY LLC | Michigan | UNKNOWN | ||
Belvedere Landscape Design LLC | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS GUY GREVILLE HERRTAGE |
||
JOLYON TERENCE PROWSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNA BRIANT BURGESS |
Company Secretary | ||
JOANNA BRIANT BURGESS |
Director | ||
TIMOTHY EVANS |
Director | ||
DAVID LAWRENCE EVANS |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLES BAKER PLACE MANAGEMENT COMPANY LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
CHESTER ROW CAPITAL PARTNERS LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
PARAYHOUSE SCHOOL | Director | 2009-01-30 | CURRENT | 2001-08-14 | Active | |
ARRADALE LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-02 | Liquidation | |
EBURY CONSTRUCTION LIMITED | Director | 2006-01-11 | CURRENT | 2006-01-11 | Dissolved 2015-04-23 | |
CHESTER ROW INVESTMENTS LIMITED | Director | 2002-01-28 | CURRENT | 2002-01-28 | Liquidation | |
CHESTER ROW PROPERTIES LIMITED | Director | 2001-03-21 | CURRENT | 2001-03-21 | Dissolved 2016-04-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY GREVILLE HERRTAGE / 15/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON TERENCE PROWSE / 15/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM WSM PINNACLE HOUSE 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 06/08/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 06/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOLYON TERENCE PROWSE / 01/07/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288b | APPOINTMENT TERMINATED SECRETARY JOANNA BURGESS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOANNA BURGESS | |
CERTNM | COMPANY NAME CHANGED BELVEDERE SPV LTD. CERTIFICATE ISSUED ON 25/04/08 | |
225 | PREVEXT FROM 31/12/2007 TO 31/03/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 100/1000 09/12/0 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
123 | NC INC ALREADY ADJUSTED 09/12/04 | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 10/12/04--------- £ SI 999@1=999 £ IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED UPPER HOUSE SCHOOL LIMITED CERTIFICATE ISSUED ON 22/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | CATHERINE PATRICIA MARGARET MARY ROSEVEAR AND MICHAEL ROBERT PETER WALMSLEY | |
LEGAL MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
DEBENTURE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | MACQUARIE BANK LIMITED | |
SUBORDINATION DEED | Satisfied | MACQUARIE BANK LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BELVEDERE LAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |