Belmaze Properties Limited (02742463)

Registered office

Name	Role	Appointed	Resigned
GUARDHEATH SECURITIES LIMITED	Corporate-Nominee-Director	25 Aug 1992	1 Oct 1992
M & N SECRETARIES LIMITED	Corporate-Nominee-Secretary	25 Aug 1992	7 Jan 1997
BROWN, Vincent Leonard	Secretary	14 May 1993	7 Mar 1997
DE JAGER, Owen Duggan	Director	5 Oct 1992	16 Sep 1998
SOUTHGATE, Katherine Margaret	Secretary	7 Mar 1997	1 Feb 1999
BROWN, Raymond Alan	Director	1 Oct 1992	1 Feb 1999
SOUTHGATE, Katharine Margaret	Director	30 Sep 1996	1 Sep 2003
M & N SECRETARIES LIMITED	Corporate-Secretary	1 Feb 1999	24 Mar 2025
DE JAGER, Tanya	Director	1 Sep 2003

Name	Nature of control	Notified	Ceased
Dr Iur Martin W Forster	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust	21 Aug 2016	31 Jul 2023
Maria Christine Pucher	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust	21 Aug 2016	27 Feb 2026
Ingmarus Johannes Maria Snijders	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	21 Aug 2016	27 Feb 2026
Tanya De Jager	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	27 Feb 2026

Year ended	Net assets	Cash	Employees
31 Dec 2024	-	-	-
31 Dec 2023	£5,995,217	£370,792	1
31 Dec 2022	£5,901,826	£260,334	1
31 Dec 2021	£6,051,296	£184,349	0
31 Dec 2020	£5,961,849	£90,110	1
31 Dec 2019	£5,844,445	£79,512	1
31 Dec 2018	£5,721,788	£95,106	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Dec 2001	-	-	-
31 Dec 2000	-	-	-
31 Dec 1999	-	-	-
31 Dec 1998	-	-	-
31 Oct 1997	-	-	-
31 Oct 1996	-	-	-
31 Oct 1995	-	-	-
31 Oct 1994	-	-	-
31 Oct 1993	-	-	-