Company Information for

BELL STREET ESTATES LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,

Company Registration Number

01337537

Private Limited Company

Dissolved

About Bell Street Estates Ltd

BELL STREET ESTATES LIMITED was founded on 1977-11-07 and had its registered office in 248a Marylebone Road. The company was dissolved on the 2017-07-13 and is no longer trading or active.

Key Data

Company Name
BELL STREET ESTATES LIMITED
Legal Registered Office
248A MARYLEBONE ROAD
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in WC2H
Previous Names
GENCO (SPIL) LIMITED
02/11/2005
SEARS PROPERTY INVESTMENTS LIMITED
09/08/2002

Filing Information

Company Number01337537
Date formed1977-11-07
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-01-31
Date Dissolved2017-07-13
Type of accountsFULL
Last Datalog update:
2019-03-08 08:24:15
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-07-13

Officer Role Occupation Date Appointed Country
Steven Paul Brown Company Secretary ADMINISTRATOR 2008-03-12
Stuart Michael Leighton Company Secretary ACCOUNTANT 2006-10-04 UNITED KINGDOM
Susan Kirsten Mary Ellam Director ACCOUNTANT 2006-06-23 UNITED KINGDOM
Stuart Michael Leighton Director ACCOUNTANT 2008-03-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Katherine Maria Clapp Company Secretary 2006-03-06 2006-10-04
Speafi Limited Company Secretary 2003-09-18 2006-10-04
Raymond Hocking Director 2006-01-05 2006-10-04
Keith Henry Clapp Director 2003-09-18 2006-06-14
Gary Mark Ogg Company Secretary 2003-09-16 2006-03-05
Kevin Paul Elliott Company Secretary 2002-05-28 2003-09-18
John Paul Readman Director 2002-05-28 2003-09-18
Sears Company Secretary Limited Company Secretary 2000-10-27 2002-05-28
Sears Corporate Director Limited Director 1999-02-24 2002-05-28
David Andrew Church Company Secretary 1999-10-22 2000-10-27
David Stanley Mapp Company Secretary 1997-02-18 1999-10-22
Roger George Groom Director 1991-08-13 1999-02-24
Andrew Richard Lis Director 1994-03-31 1999-02-24
David Andrew Defty Director 1993-12-14 1999-02-21
John Whitehurst Company Secretary 1991-08-13 1999-01-29
Howard Stephen Perlin Director 1991-08-13 1994-03-31
Stephen Park Director 1992-12-17 1993-12-01
John David Lovering Director 1991-08-13 1993-01-27
Geoffrey Maitland Smith Director 1991-08-13 1992-12-17

Related Directorships for Steven Paul Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Paul Brown GENCO (BSC) LIMITEDCompany Secretary 2008-03-12 CURRENT 1995-06-12 Dissolved 2014-01-07
Steven Paul Brown BELL STREET INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2008-03-12 CURRENT 2003-04-01 Dissolved 2013-11-12

Related Directorships for Stuart Michael Leighton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Michael Leighton WILLAND PROPERTIES LIMITEDCompany Secretary 2007-02-15 CURRENT 2003-06-12 Active - Proposal to Strike off
Stuart Michael Leighton GENCO (BSC) LIMITEDCompany Secretary 2006-10-04 CURRENT 1995-06-12 Dissolved 2014-01-07
Stuart Michael Leighton BELL STREET INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2006-10-04 CURRENT 2003-04-01 Dissolved 2013-11-12
Stuart Michael Leighton GRINDMERE LIMITEDCompany Secretary 2003-10-20 CURRENT 1985-09-02 Active

Related Directorships for Susan Kirsten Mary Ellam

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Kirsten Mary Ellam GENCO (BSC) LIMITEDDirector 2006-10-04 CURRENT 1995-06-12 Dissolved 2014-01-07
Susan Kirsten Mary Ellam BELL STREET INVESTMENT MANAGEMENT LIMITEDDirector 2006-06-23 CURRENT 2003-04-01 Dissolved 2013-11-12

Related Directorships for Stuart Michael Leighton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Michael Leighton BURLINGTON CAPITAL PROPERTIES III LIMITEDDirector 2009-12-11 CURRENT 2008-09-29 Dissolved 2016-03-08
Stuart Michael Leighton BURLINGTON CAPITAL PROPERTIES IV LIMITEDDirector 2009-12-11 CURRENT 2008-09-29 Dissolved 2016-03-08
Stuart Michael Leighton GENCO (BSC) LIMITEDDirector 2008-03-12 CURRENT 1995-06-12 Dissolved 2014-01-07
Stuart Michael Leighton BELL STREET INVESTMENT MANAGEMENT LIMITEDDirector 2008-03-12 CURRENT 2003-04-01 Dissolved 2013-11-12