Company NameLa Belleza Properties Limited
Company StatusActive
Company Number10216344
CategoryPrivate Limited Company
Incorporation Date6 June 2016 (1 year, 6 months ago)
Previous NameDEEZ Propertiez Ltd

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Peter Valaitis
Date of BirthNovember 1950 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 High Street
Westbury On Trym
Bristol
BS9 3BY
Director NameMrs Anne Frobisher
Date of BirthJune 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2016(1 week, 2 days after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Sackville Street
London
W1S 3DN
Director NameMr Matthew Amedeus Emil Holder-Biziou
Date of BirthOctober 1992 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2016(1 week, 2 days after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Sackville Street
London
W1S 3DN
Director NamePenelope Nicole Holder-Biziou
Date of BirthSeptember 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2016(1 week, 2 days after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Sackville Street
Mayfair
London
W1S 3DN
Director NameMr Stephen Paul Hutchinson
Date of BirthJune 1978 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2016(1 week, 2 days after company formation)
Appointment Duration1 year, 6 months
RoleChartered Certified Accountant
Country of ResidenceEngland
Correspondence Address15 Sackville Street
Mayfair
London
W1S 3DN
Director NameMr Matthew Amadeus Emil Holder-Biziou
Date of BirthOctober 1992 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2016(1 week, 2 days after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Sackville Street
Mayfair
London
W1S 3DN
Director NameMrs Anne Clayton
Date of BirthJune 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2016(1 week, 2 days after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Sackville Street
Mayfair
London
W1S 3DN
Director NameMiss Daniella Caroline Noelle Holder-Biziou
Date of BirthAugust 1990 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2017(11 months, 3 weeks after company formation)
Appointment Duration6 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Sackville Street
Mayfair
London
W1S 3DN
Director NameMr Christopher Anthony Holder
Date of BirthAugust 1958 (Born 59 years ago)
NationalitySwiss
StatusCurrent
Appointed24 May 2017(11 months, 3 weeks after company formation)
Appointment Duration6 months, 3 weeks
RoleCompany Director
Country of ResidenceLiechtenstein
Correspondence Address15 Sackville Street
Mayfair
London
W1S 3DN
Director NameMr Peter Anthony Valaitis
Date of BirthNovember 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 High Street
Westbury On Trym
Bristol
BS9 3BY
Director NameMiss Daniella Caroline Noelle Holder-Biziou
Date of BirthAugust 1990 (Born 27 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2016(1 week, 2 days after company formation)
Appointment Duration1 month, 2 weeks (resigned 31 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Sackville Street
London
W1S 3DN

Location

Registered Address15 Sackville Street
Mayfair
London
W1S 3DN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Next Accounts Due6 March 2018 (2 months, 3 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Returns

Latest Return5 June 2017 (6 months, 1 week ago)
Next Return Due19 June 2018 (6 months from now)

Filing History

6 June 2016Incorporation
Statement of capital on 2016-06-06
  • GBP 1
(20 pages)