OpenCompanies

Belmont & Chase Limited

Company number
06800323
Status
Active
Type
Private Limited Company
Incorporated
23 Jan 2009
Nature of business
Management of real estate on a fee or contract basis

Registered office

12 Marsh Wall
London
E14 9GU

Previous names

  • Octagon Bespoke Limited (until 17 Sep 2026)

Officers

NameRoleAppointedResigned
PIRES, Jose Luis Vasques Director 15 Sep 2026
THORNTON, Bryan Anthony Director 11 Feb 2026 15 Sep 2026
VALAITIS, Peter Director 23 Jan 2025 26 Jan 2026
VALAITIS, Peter Anthony Director 23 Jan 2009 23 Jan 2025

Control

NameNature of controlNotifiedCeased
Mr Jose Luis Vasques Pires Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Sep 2026
Mr Bryan Thornton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Feb 2026 15 Sep 2026
Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 23 Jan 2026

Accounts

Year ended Net assets Cash
31 Jan 2026 Dormant £1 -
31 Jan 2025 Dormant £1 £1
31 Jan 2024 Dormant £1 £1
31 Jan 2023 Dormant £1 £1
31 Jan 2022 Dormant £1 £1
31 Jan 2021 Dormant £1 £1
31 Jan 2020 Dormant £1 £1
31 Jan 2019 Dormant £1 £1
31 Jan 2018 Dormant £1 £1
31 Jan 2017 Dormant £2 £2
31 Jan 2016 Dormant £1 £1
31 Jan 2015 Dormant £1 £1
31 Jan 2014 Dormant £1 £1
31 Jan 2013 Dormant £1 £1
31 Jan 2012 Dormant £1 £1
31 Jan 2011 - -
31 Jan 2010 - -

Connections

Companies at the same address

Data