BELSIZE CRESCENT PROPERTIES LIMITED

BELSIZE CRESCENT PROPERTIES LIMITED is an active private limited company, incorporated on 17 September 2012. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Kingsway, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BELSIZE CRESCENT PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O MISHCON DE REYA LLP AFRICA HOUSE
Address Line 2	70 KINGSWAY
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2B 6AH

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/10/2024
Last Made Up Date	17/09/2023

Return

Next Due Date	15/10/2016
Last Made Up Date	17/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BELSIZE CRESCENT PROPERTIES LIMITED

Directors

(The company's officers)

MRS ELAINE MARGARET DAVIS (BA HONS DIP OXON)

(~56 year old British national)

C/O MISHCON DE REYA LLP AFRICA HOUSE, 70 KINGSWAY, LONDON, WC2B 6AH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/09/2012

MR NICHOLAS MARK DAVIS BA (HONS)

(~63 year old British national)

C/O MISHCON DE REYA LLP AFRICA HOUSE, 70 KINGSWAY, LONDON, WC2B 6AH, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 17/09/2012

Shareholders

(Persons of Significant Control)

Mr Joshua Robert Davis

(~26 year old British national)

C/O Mishcon De Reya Llp, Africa House, 70 Kingsway, London, WC2B 6AH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Theo Gabriel Davis

(~24 year old British national)

C/O Mishcon De Reya Llp, Africa House, 70 Kingsway, London, WC2B 6AH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/04/2018

Isabella Rebecca Davis

(~21 year old British national)

C/O Mishcon De Reya Llp, Africa House, 70 Kingsway, London, WC2B 6AH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/03/2021

Connections

(Shared officers)

10 GROUP HOLDCO LIMITED

MRS ELAINE MARGARET DAVIS (BA HONS DIP OXON)

10 GROUP LIMITED

MRS ELAINE MARGARET DAVIS (BA HONS DIP OXON)

MDR (UK) LIMITED

MR NICHOLAS MARK DAVIS BA (HONS)

MISHCON CAPITAL PARTNERS (I) LIMITED

MR NICHOLAS MARK DAVIS BA (HONS)

MISHCON DE REYA (HOLDINGS) LLP

MR NICHOLAS MARK DAVIS BA (HONS)

MISHCON DE REYA LLP

MR NICHOLAS MARK DAVIS BA (HONS)

RAYS OF SUNSHINE

MR NICHOLAS MARK DAVIS BA (HONS)

RAYS OF SUNSHINE PROMOTIONS LIMITED

MR NICHOLAS MARK DAVIS BA (HONS)

WATERMAN CHEMICALS LIMITED

NICHOLAS MARK DAVIS BA (HONS)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)