Belsize Holdings Ltd in London, NW3 4BN

Description

Data updated on: 01-11-2023

Belsize Holdings started conducting its operations in 2017 as a Private Limited Company with reg. no. 11088810. This company has been operating for seven years and it's currently active. This company's registered office is based in London at Cannon Court. Anyone could also find the company by its post code, NW3 4BN. This firm's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. Belsize Holdings Limited filed its latest accounts for the period that ended on 31st December 2022. The firm's latest confirmation statement was filed on 28th November 2022.

In order to satisfy their clients, the company is continually overseen by a team of two directors who are Ilan E. and Iraj E.. Their outstanding services have been of critical importance to the company since 2018.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-06-30	2019-06-30	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand		650	650	650	650
Current Assets	100	750	750	750	750
Debtors	100	100	100	100	100
Other Debtors	100	100	100	100	100

Other Financial Data
Amounts Owed To Group Undertakings		516 922
Average Number Employees During Period		3	3	3	3
Creditors		519 435	2 513	2 513	2 513
Disposals Investment Property Fair Value Model			2 762 382
Dividends Paid		1 004 046		960 000	3 703 437
Investments Fixed Assets		42 433 664	42 797 343	41 783 326	35 852 774
Investments In Group Undertakings Participating Interests		42 433 664	42 797 343	41 783 326	35 852 774
Issue Equity Instruments	100	52 000
Net Current Assets Liabilities	100	-518 685	-1 763	-1 763	-1 763
Number Shares Issued Fully Paid	100	52 100	26 050	26 050	26 050
Other Creditors		2 513	2 513	2 513	2 513
Par Value Share	1	1	1	1	1
Profit Loss		1 101 785		960 000
Total Assets Less Current Liabilities	100	41 914 979	42 795 580	41 781 563	35 851 011

Company staff

Ilan E.

Role: Director

Appointed: 22 June 2018

Latest update: 16 March 2024

Ilan E.

Role: Secretary

Appointed: 29 November 2017

Latest update: 16 March 2024

Iraj E.

Role: Director

Appointed: 29 November 2017

Latest update: 16 March 2024

People with significant control

Executives who have control over the firm are as follows: Valantin E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Blie Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Wood Street, EC2V 7AW and was registered as a PSC under the reg no 14000099.

Valantin E.

Notified on 25 August 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Blie Limited

Address: 125 Wood Street, London, EC2V 7AW, England

Legal authority Law Of England And Wales

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 14000099

Notified on 31 March 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Iraj E.

Notified on 29 November 2017

Ceased on 25 August 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Bijan E.

Notified on 14 August 2018

Ceased on 31 March 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Bijan E.

Notified on 29 November 2017

Ceased on 13 August 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	12 December 2023
Confirmation statement last made up date	28 November 2022

Annual Accounts
Start Date For Period Covered By Report	2017-11-29
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Belsize Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ilan E.

Ilan E.

Iraj E.

Daniel E.

People with significant control

Valantin E.

Blie Limited

Iraj E.

Bijan E.

Bijan E.

Accounts Documents

Company filings

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