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THE BELVEDERE REALTY INVESTMENTS LIMITED - The Belvedere, 2 Back Lane, London, NW3 1HL, United Kingdom
Company Information
- Company registration number
- 04119309
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Belvedere
- 2 Back Lane
- London
- NW3 1HL The Belvedere, 2 Back Lane, London, NW3 1HL UK
Management
- Managing Directors
- MOWLEM, Ruth
- RODITI, Pamela Amanda
- RODITI, Spencer Nicholas
- VISCOUNT MACKINTOSH OF HALIFAX, John Clive
- Company secretaries
- MOWLEM, Ruth
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-04
- Age Of Company 2000-12-04 23 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Nicholas Spencer Roditi
- Mrs Pamela Amanda Roditi
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LANRO REALTY INVESTMENTS LIMITED
- Legal Entity Identifier (LEI)
- 213800747F1FON43V718
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-12-04
- Annual Return
- Due Date: 2021-01-17
- Last Date: 2019-12-06
✓
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THE BELVEDERE REALTY INVESTMENTS LIMITED Company Description
- THE BELVEDERE REALTY INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04119309. Its current trading status is "live". It was registered 2000-12-04. It was previously called LANRO REALTY INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-04.It can be contacted at The Belvedere .
Get THE BELVEDERE REALTY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Belvedere Realty Investments Limited - The Belvedere, 2 Back Lane, London, NW3 1HL, United Kingdom
- 2000-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04119309#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04119309#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04119309#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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mortgage-satisfy-charge-full (2020-12-03) - MR04
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accounts-with-accounts-type-small (2020-06-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-13) - MR01
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memorandum-articles (2020-10-15) - MA
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resolution (2020-10-15) - RESOLUTIONS
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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accounts-with-accounts-type-small (2019-05-16) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-14) - CS01
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appoint-person-director-company-with-name-date (2018-08-22) - AP01
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appoint-person-secretary-company-with-name-date (2018-08-17) - AP03
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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termination-secretary-company-with-name-termination-date (2018-08-16) - TM02
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accounts-with-accounts-type-small (2018-05-15) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-06) - AA
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mortgage-charge-whole-release-with-charge-number (2017-06-08) - MR05
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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mortgage-satisfy-charge-full (2017-09-13) - MR04
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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confirmation-statement-with-updates (2016-12-12) - CS01
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mortgage-satisfy-charge-full (2016-06-15) - MR04
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accounts-with-accounts-type-small (2016-06-02) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-08) - CH01
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termination-director-company-with-name (2014-03-31) - TM01
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termination-secretary-company-with-name (2014-03-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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accounts-with-accounts-type-small (2014-06-13) - AA
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appoint-person-secretary-company-with-name (2014-03-31) - AP03
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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accounts-with-accounts-type-small (2013-08-15) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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accounts-with-accounts-type-small (2012-07-10) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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change-person-director-company-with-change-date (2011-12-22) - CH01
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change-person-secretary-company-with-change-date (2011-12-22) - CH03
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accounts-with-accounts-type-small (2011-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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keyboard_arrow_right 2010
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legacy (2010-12-10) - MG01
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legacy (2010-09-07) - MG01
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change-registered-office-address-company-with-date-old-address (2010-03-23) - AD01
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accounts-with-accounts-type-small (2010-08-16) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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accounts-with-accounts-type-small (2009-08-20) - AA
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legacy (2009-01-08) - 363a
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legacy (2009-01-08) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-08-27) - AA
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legacy (2008-08-26) - 288a
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resolution (2008-08-20) - RESOLUTIONS
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legacy (2008-08-13) - 88(2)
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legacy (2008-08-13) - 123
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keyboard_arrow_right 2007
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legacy (2007-01-02) - 190
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legacy (2007-01-02) - 363a
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accounts-with-accounts-type-small (2007-08-21) - AA
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legacy (2007-12-13) - 363a
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legacy (2007-04-19) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-01) - AA
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legacy (2006-03-23) - 287
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certificate-change-of-name-company (2006-03-17) - CERTNM
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accounts-with-accounts-type-small (2006-01-06) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-20) - 363s
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legacy (2005-02-08) - 288b
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legacy (2005-01-04) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-06) - 363s
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accounts-with-accounts-type-small (2004-12-10) - AA
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accounts-with-accounts-type-small (2003-11-04) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-02) - 363s
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accounts-with-accounts-type-small (2002-10-06) - AA
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legacy (2002-08-12) - 287
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legacy (2002-02-20) - 395
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legacy (2002-01-10) - 363s
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keyboard_arrow_right 2001
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legacy (2001-01-31) - 288a
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legacy (2001-01-31) - 288b
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legacy (2001-02-22) - 288b
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legacy (2001-12-31) - 287
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legacy (2001-02-22) - 288a
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keyboard_arrow_right 2000
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legacy (2000-12-21) - 88(2)R
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resolution (2000-12-21) - RESOLUTIONS
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legacy (2000-12-21) - 123
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certificate-change-of-name-company (2000-12-14) - CERTNM
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incorporation-company (2000-12-04) - NEWINC
