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Home > England & Wales Companies > BELVEDERE LAND LIMITED
Company Information for

BELVEDERE LAND LIMITED

LONDON, UNITED KINGDOM, SW1Y,
Company Registration Number
05198815
Private Limited Company
Dissolved

Dissolved 2013-09-03

Company Overview

About Belvedere Land Ltd
BELVEDERE LAND LIMITED was founded on 2004-08-06 and had its registered office in London. The company was dissolved on the 2013-09-03 and is no longer trading or active.

Key Data
Company Name
BELVEDERE LAND LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
SW1Y
Other companies in SW1Y
 
Previous Names
BELVEDERE SPV LTD.25/04/2008
UPPER HOUSE SCHOOL LIMITED22/12/2004
Filing Information
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
Primary Source:Companies House
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Companies with same name BELVEDERE LAND LIMITED
The following companies were found which have the same name as BELVEDERE LAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of BELVEDERE LAND LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS GUY GREVILLE HERRTAGE
Director 2004-12-10
JOLYON TERENCE PROWSE
Director 2004-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA BRIANT BURGESS
Company Secretary 2004-09-20 2008-04-06
JOANNA BRIANT BURGESS
Director 2004-09-20 2008-03-07
TIMOTHY EVANS
Director 2004-12-10 2008-03-07
DAVID LAWRENCE EVANS
Director 2004-09-20 2004-12-10
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2004-08-06 2004-09-20
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2004-08-06 2004-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS GUY GREVILLE HERRTAGE CHARLES BAKER PLACE MANAGEMENT COMPANY LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
NICHOLAS GUY GREVILLE HERRTAGE CHESTER ROW CAPITAL PARTNERS LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
NICHOLAS GUY GREVILLE HERRTAGE PARAYHOUSE SCHOOL Director 2009-01-30 CURRENT 2001-08-14 Active
NICHOLAS GUY GREVILLE HERRTAGE ARRADALE LIMITED Director 2007-04-18 CURRENT 2007-04-02 Liquidation
NICHOLAS GUY GREVILLE HERRTAGE EBURY CONSTRUCTION LIMITED Director 2006-01-11 CURRENT 2006-01-11 Dissolved 2015-04-23
NICHOLAS GUY GREVILLE HERRTAGE CHESTER ROW INVESTMENTS LIMITED Director 2002-01-28 CURRENT 2002-01-28 Liquidation
NICHOLAS GUY GREVILLE HERRTAGE CHESTER ROW PROPERTIES LIMITED Director 2001-03-21 CURRENT 2001-03-21 Dissolved 2016-04-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-07DS01APPLICATION FOR STRIKING-OFF
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-13LATEST SOC13/08/12 STATEMENT OF CAPITAL;GBP 1000
2012-08-13AR0106/08/12 FULL LIST
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY GREVILLE HERRTAGE / 15/05/2012
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON TERENCE PROWSE / 15/05/2012
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2012 FROM WSM PINNACLE HOUSE 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE
2011-11-28AA31/03/11 TOTAL EXEMPTION FULL
2011-08-11AR0106/08/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION FULL
2010-08-23AR0106/08/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOLYON TERENCE PROWSE / 01/07/2010
2009-11-11AA31/03/09 TOTAL EXEMPTION FULL
2009-09-10363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-04-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-04-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-01-21AA31/03/08 TOTAL EXEMPTION FULL
2008-08-06363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-24288bAPPOINTMENT TERMINATED SECRETARY JOANNA BURGESS
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR JOANNA BURGESS
2008-04-23CERTNMCOMPANY NAME CHANGED BELVEDERE SPV LTD. CERTIFICATE ISSUED ON 25/04/08
2008-04-21225PREVEXT FROM 31/12/2007 TO 31/03/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY EVANS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-27363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2006-10-25363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-06395PARTICULARS OF MORTGAGE/CHARGE
2006-03-03395PARTICULARS OF MORTGAGE/CHARGE
2006-02-25395PARTICULARS OF MORTGAGE/CHARGE
2005-11-11363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-01-31288aNEW DIRECTOR APPOINTED
2005-01-18288aNEW DIRECTOR APPOINTED
2005-01-18288aNEW DIRECTOR APPOINTED
2004-12-23RES04£ NC 100/1000 09/12/0
2004-12-23225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2004-12-23123NC INC ALREADY ADJUSTED 09/12/04
2004-12-23288bDIRECTOR RESIGNED
2004-12-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-2388(2)RAD 10/12/04--------- £ SI 999@1=999 £ IC 1/1000
2004-12-22CERTNMCOMPANY NAME CHANGED UPPER HOUSE SCHOOL LIMITED CERTIFICATE ISSUED ON 22/12/04
2004-09-21288aNEW DIRECTOR APPOINTED
2004-09-20288aNEW SECRETARY APPOINTED
2004-09-20288bDIRECTOR RESIGNED
2004-09-20288aNEW DIRECTOR APPOINTED
2004-09-20288bSECRETARY RESIGNED
2004-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BELVEDERE LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELVEDERE LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-04-24 Outstanding CATHERINE PATRICIA MARGARET MARY ROSEVEAR AND MICHAEL ROBERT PETER WALMSLEY
LEGAL MORTGAGE 2009-04-24 Outstanding HSBC PRIVATE BANK (UK) LIMITED
DEBENTURE 2008-06-11 Outstanding HSBC PRIVATE BANK (UK) LIMITED
THIRD PARTY LEGAL CHARGE 2006-02-25 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-02-16 Satisfied MACQUARIE BANK LIMITED
SUBORDINATION DEED 2006-02-16 Satisfied MACQUARIE BANK LIMITED
Intangible Assets
Patents
We have not found any records of BELVEDERE LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELVEDERE LAND LIMITED
Trademarks
We have not found any records of BELVEDERE LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELVEDERE LAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BELVEDERE LAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELVEDERE LAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELVEDERE LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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