Belleveue Mortlakes (Holdings) Limited

Directors / Officers

• Ali, Shafquat
  Director
  Nationality: British · Residence: United Kingdom · Appointed: 2020-07-30
  • Shafquat ALI — Officer, appointed 2021-02-12
  • Shafquat ALI — Officer, appointed 2020-09-02
  • Shafquat ALI — Officer, appointed 2020-07-30
• Varsani, Hinesh
  Director
  Nationality: British · Residence: England · Appointed: 2020-07-30
  • Hinesh VARSANI — Officer, appointed 2023-02-23
  • Hinesh VARSANI — Officer, appointed 2021-02-12
  • Hinesh VARSANI — Officer, appointed 2020-09-02
• Yianni, Michael
  Director
  Nationality: British · Residence: United Kingdom · Appointed: 2020-07-30
  • Michael YIANNI — Officer, appointed 2023-02-23
  • Michael YIANNI — Officer, appointed 2021-02-12
  • Michael YIANNI — Officer, appointed 2020-07-30

Filing History

• accounts-with-accounts-type-total-exemption-full
  Date: 2026-01-21 · Type: AA
• confirmation-statement-with-no-updates
  Date: 2025-11-25 · Type: CS01
• mortgage-create-with-deed-with-charge-number-charge-creation-date
  Date: 2025-04-29 · Type: MR01
• mortgage-create-with-deed-with-charge-number-charge-creation-date
  Date: 2025-03-20 · Type: MR01
• confirmation-statement-with-no-updates
  Date: 2024-11-21 · Type: CS01
• accounts-with-accounts-type-total-exemption-full
  Date: 2024-11-11 · Type: AA
• accounts-with-accounts-type-total-exemption-full
  Date: 2023-12-05 · Type: AA
• confirmation-statement-with-no-updates
  Date: 2023-12-01 · Type: CS01

PSC / Beneficial Ownership

• Mr Michael Yianni
  ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-07-30

Previous Company Names

No previous names were returned in the current public dataset.