Belsize Park Property Ltd
Belsize Park Property Ltd
#14102814 • Active
Founded: 12/05/2022
Industries: Buying and selling of own real estate
Location: London
Financial Snapshot
Last accounts made up to 31 August 2023
Next accounts due 31 May 2025 (0 months)
Total Liabilities £7.91m
Employees 2
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael William Giffin | Director | 01/03/2024 | British | 57 years |
| Aatif Naveed Hassan | Company Director | 12/05/2022 | British | 46 years |
| Aatif Naveed Hassan | Company Director | 12/05/2022 | British | 46 years |
Role:
Director
Appointed:
01/03/2024
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
12/05/2022
Nationality:
British
Age:
46 years
Role:
Company Director
Appointed:
12/05/2022
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Deg Property Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 12/05/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
12/05/2022
Nationality:
United Kingdom
Financial Accounts
| Aug 2023 | |
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Charges
4 charges registered
Wilmington Trust (London) Limited as Security Agent Outstanding
Created 09/09/2024First legal mortgage/first fixed charge over all of its real property, and first fixed charge over a...
#141028140004 Negative Pledge
Wilmington Trust (London) Limited as Security Agent Outstanding
Created 29/02/2024First legal mortgage/first fixed charge over all of its real property, and first fixed charge over a...
#141028140003 Negative Pledge
Properties
2 properties
Regions
1
Freehold
1
Leasehold
1
GREATER LONDON
81 Belsize Park Gardens, London (NW3 4NJ)
Freehold • NW3 4NJ
£6,250,000
Added 13/06/2022 • CAMDEN
GREATER LONDON
18 Lambolle Place, London (NW3 4PG)
Leasehold • NW3 4PG
Added 13/06/2022 • CAMDEN
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/03/2025 | Address | Change Sail Address Company With Old Address New Address | View (1 page) |
| 16/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (126 pages) |
| 05/06/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 05/06/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 15/05/2024 | Confirmation Statement | Confirmation Statement With Updates | View (3 pages) |
| 03/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/05/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
16/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
05/06/2024 Address
Change Registered Office Address Company With Date Old Address New Address
05/06/2024 Persons With Significant Control
Change To A Person With Significant Control