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Overview

Summary

Contact details

Officers14

Finance3

Events2

Documents99

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

THE BELVEDERE REALTY INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Dec 2000 (24 years ago)

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Summary

NameTHE BELVEDERE REALTY INVESTMENTS LIMITED
Historical names
  • LANRO REALTY INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04119309
LEI Code
  • 213800747F1FON43V718
Incorporation Date04 Dec 2000 (24 years ago) / 280 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, THE BELVEDERE, 2 BACK LANE, NW3 1HL

Officers

individual

IndividualUnited Kingdom

Mr Nicholas Spencer Roditi

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Pamela Amanda Roditi

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Viscount Mackintosh Of Halifax, John Clive

Director


Appointed on10 Aug 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Landau, David

Director


Appointed on14 Dec 2000

Resigned on14 Dec 2004

Country of residenceGreat Britain

individual

IndividualUnited Kingdom

Dws Secretaries Limited

nominee-secretary


Appointed on04 Dec 2000

Resigned on14 Dec 2000

individual

IndividualUnited Kingdom

Dws Directors Limited

nominee-director


Appointed on04 Dec 2000

Resigned on14 Dec 2000

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Financial reports

YearFixed assetsTotal equityOther
2022106,320,384 GBP
(~$131,009,464)
76,699,257 GBP
(~$94,509,897)
View full report
2021163,097,714 GBP
(~$224,304,619)
116,955,036 GBP
(~$160,845,631)
View full report
2020137,750,689 GBP
(~$176,641,180)
105,435,530 GBP
(~$135,202,637)
View full report

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Events

Old value

17 Mar 2006

Name changeLANRO REALTY INVESTMENTS LIMITED

14 Dec 2000

Name changeDWSCO 2105 LIMITED

Documents

DateNameTypeDocument
22 Jun 2022Accounts with accounts type smallAAView
14 Dec 2021Confirmation statement with no updatesCS01View
12 Jul 2021Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date06 Dec 2024
    due by 20 Dec 2024
  • Last statement dated06 Dec 2023
Returns
  • Next returns datedue by 01 Jan 2017
  • Last returns dated04 Dec 2015
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Identification numbers

Data from the LEI register
  • 213800747F1FON43V718
  • Legal nameTHE BELVEDERE REALTY INVESTMENTS LIMITED
  • Registration date31 Oct 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated25 Oct 2023
  • Next renewal31 Oct 2024

Related companies by officers

Frequently asked questions

Where is THE BELVEDERE REALTY INVESTMENTS LIMITED's headquarters?

THE BELVEDERE REALTY INVESTMENTS LIMITED's headquarters is located at LONDON, THE BELVEDERE, 2 BACK LANE, NW3 1HL

What is THE BELVEDERE REALTY INVESTMENTS LIMITED's industry?

THE BELVEDERE REALTY INVESTMENTS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was THE BELVEDERE REALTY INVESTMENTS LIMITED started?

THE BELVEDERE REALTY INVESTMENTS LIMITED was started in 2000

What is the LEI number of THE BELVEDERE REALTY INVESTMENTS LIMITED?

THE BELVEDERE REALTY INVESTMENTS LIMITED LEI number is 213800747F1FON43V718

Sources: Companies House