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BELMAZE PROPERTIES LIMITED

Active
02742463·incorporated 1992-08-25

BELMAZE PROPERTIES LIMITED is an active UK private limited company, incorporated on 25 August 1992 at Companies House (number 02742463; OpenRegistry canonical ID GB-02742463-belmaze-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-08-25
Registered Address
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Mortgages and charges

23 charges recorded against the company at Companies House: 0 outstanding, 23 satisfied, 0 partially satisfied.

Persons with significant control

BELMAZE PROPERTIES LIMITED has 1 person with significant control on file:

  • Tanya De Jager born 1964 resident in United Kingdom, German national. Notified 2026-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Ingmarus Johannes Maria Snijders born 1971 resident in Switzerland, Dutch national. Notified 2016-08-21. Ceased 2026-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Maria Christine Pucher born 1966 resident in Liechtenstein, Austrian national. Notified 2016-08-21. Ceased 2026-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Dr Iur Martin W Forster born 1942 resident in Switzerland, Swiss national. Notified 2016-08-21. Ceased 2023-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • (unnamed). Notified 2016-08-21. Ceased 2016-08-21.

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