Founded in 1999, Belvedere Restaurant Ltd are based in London, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as White Star Line Consultancy, Edwards, Thomas George, Framella Ltd, De Carvalho Pinto, Manuel at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE CARVALHO PINTO, Manuel | 01 October 1999 | 11 June 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITE STAR LINE CONSULTANCY | 15 December 2010 | - | 1 |
| EDWARDS, Thomas George | 30 April 2004 | 22 January 2007 | 1 |
| FRAMELLA LTD | 01 June 2010 | 15 December 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 October 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 08 October 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| AA - Annual Accounts | 07 September 2017 | |
| CS01 - N/A | 04 September 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AA - Annual Accounts | 23 September 2016 | |
| AR01 - Annual Return | 26 April 2016 | |
| CH01 - Change of particulars for director | 26 April 2016 | |
| CH04 - Change of particulars for corporate secretary | 26 April 2016 | |
| AD01 - Change of registered office address | 26 April 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 16 June 2015 | |
| AA - Annual Accounts | 28 September 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| CH01 - Change of particulars for director | 14 May 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 19 July 2012 | |
| CH04 - Change of particulars for corporate secretary | 19 July 2012 | |
| CH01 - Change of particulars for director | 11 July 2012 | |
| AD01 - Change of registered office address | 11 January 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| AR01 - Annual Return | 06 September 2011 | |
| TM01 - Termination of appointment of director | 02 September 2011 | |
| CH04 - Change of particulars for corporate secretary | 13 January 2011 | |
| AP04 - Appointment of corporate secretary | 13 January 2011 | |
| TM02 - Termination of appointment of secretary | 13 January 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| AD01 - Change of registered office address | 03 October 2010 | |
| AR01 - Annual Return | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| AD01 - Change of registered office address | 08 June 2010 | |
| AD01 - Change of registered office address | 08 June 2010 | |
| TM02 - Termination of appointment of secretary | 02 June 2010 | |
| AP04 - Appointment of corporate secretary | 02 June 2010 | |
| AA - Annual Accounts | 02 January 2010 | |
| 363a - Annual Return | 12 August 2009 | |
| 287 - Change in situation or address of Registered Office | 12 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2009 | |
| 287 - Change in situation or address of Registered Office | 24 February 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 287 - Change in situation or address of Registered Office | 16 October 2008 | |
| 363a - Annual Return | 14 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2008 | |
| AA - Annual Accounts | 09 May 2008 | |
| 287 - Change in situation or address of Registered Office | 14 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2007 | |
| 363a - Annual Return | 29 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2007 | |
| 287 - Change in situation or address of Registered Office | 30 January 2007 | |
| 363s - Annual Return | 25 July 2006 | |
| AA - Annual Accounts | 20 July 2006 | |
| 225 - Change of Accounting Reference Date | 05 June 2006 | |
| AA - Annual Accounts | 13 January 2006 | |
| 363s - Annual Return | 08 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2005 | |
| 363s - Annual Return | 29 March 2005 | |
| 395 - Particulars of a mortgage or charge | 10 December 2004 | |
| 395 - Particulars of a mortgage or charge | 09 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2004 | |
| AA - Annual Accounts | 02 September 2004 | |
| 287 - Change in situation or address of Registered Office | 20 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2004 | |
| AA - Annual Accounts | 29 April 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 March 2004 | |
| 363s - Annual Return | 01 September 2003 | |
| 363s - Annual Return | 19 September 2002 | |
| 287 - Change in situation or address of Registered Office | 15 May 2002 | |
| 395 - Particulars of a mortgage or charge | 03 January 2002 | |
| AA - Annual Accounts | 15 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2001 | |
| AA - Annual Accounts | 03 October 2001 | |
| 395 - Particulars of a mortgage or charge | 17 August 2001 | |
| 363s - Annual Return | 08 August 2001 | |
| 363s - Annual Return | 11 June 2001 | |
| 363s - Annual Return | 29 January 2001 | |
| DISS40 - Notice of striking-off action discontinued | 23 January 2001 | |
| 363(C) - N/A | 22 January 2001 | |
| GAZ1 - First notification of strike-off action in London Gazette | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1999 | |
| 287 - Change in situation or address of Registered Office | 19 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1999 | |
| CERTNM - Change of name certificate | 10 August 1999 | |
| 287 - Change in situation or address of Registered Office | 10 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
| NEWINC - New incorporation documents | 28 June 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 26 November 2004 | Outstanding |
N/A |
| Debenture | 26 November 2004 | Outstanding |
N/A |
| Legal charge of licensed premises | 19 December 2001 | Fully Satisfied |
N/A |
| Debenture | 03 August 2001 | Fully Satisfied |
N/A |
