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15 BELSIZE SQUARE LIMITED

Company summary

Company number: 02896622
Status: ACTIVE
Incorporated / age: 9 February 199432 years
Registered office: 15 Belsize Square, London, NW3 4HT, England
Accounts due: 30 November 2026
Confirmation statement due: 30 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 19:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Belsize Square, London, NW3 4HT, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANJOMSHOAA, Poupak ACTIVE	Director	04 Jul 2021		United Kingdom	June 1974	Flat 1, 15 Belsize Square, London, NW3 4HT, United Kingdom
BAHRAM, Darya ACTIVE	Director	01 Jan 2002		United Kingdom	August 1957	Flat 3, 15 Belsize Square, London, NW3 4HT
MAGHDOURI-MOGHADDAM, Shahin ACTIVE	Director	04 Jul 2021		United Kingdom	August 1947	Flat 2, 15 Belsize Square, London, NW3 4HT, United Kingdom
BAHRAM, Darya RESIGNED	Secretary	01 Jan 2002	11 Jun 2021			Flat 3, 15 Belsize Square, London, NW3 4HT
BENHAIM, David RESIGNED	Secretary	09 Feb 1994	04 Sep 1995			Flat 1, 15 Belsize Square, London, NW3 4HT
BEVERLEY, Adele RESIGNED	Secretary	04 Sep 1995	04 Apr 1997			42 Manor Hall Avenue, Hendon, London, NW4 1NX
GORDON, Sally Anne RESIGNED	Secretary	04 Apr 1997	25 May 2000			Flat 2 15 Belsize Square, London, NW3 4HT
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Feb 1994	09 Feb 1994			120 East Road, London, N1 6AA
ANJOMSHOAA, Poupak RESIGNED	Director	11 Jun 2021	16 Jun 2021	United Kingdom	June 1974	Flat 1, 15 Belsize Square, London, London, NW3 4HT, United Kingdom
BENAIM, Nadia RESIGNED	Director	09 Feb 1994	04 Sep 1995		August 1962	Flat 1, 15 Belsize Square, London, NW3 4HT
BEVERLEY, Gerald RESIGNED	Director	09 Feb 1994	27 Mar 1997	United Kingdom	April 1930	42 Manor Hall Avenue, Hendon, London, NW4 1NX
BOOTH, Warrick RESIGNED	Director	27 Mar 1997	25 May 2000		October 1964	Flat 2, 15 Belsize Square, London, NW3
BUCKLEY, Helen Louise RESIGNED	Director	02 Oct 1995	31 May 2002			Flat 1 157 Camberwell Road, London, SW5 0HB
HAMI, Amar RESIGNED	Director	01 Oct 2012	09 Aug 2018	United Kingdom	September 1976	Flat 3, 15 Belsize Square, London, NW3 4HT
HENRICH, Stefan RESIGNED	Director	07 Sep 2007	25 Feb 2022	England	March 1967	15a Belsize Square, London, NW3 4HT
JURGENSON, Stephen Scott Outram RESIGNED	Director	01 Oct 2004	23 Aug 2012	United Arab Emirates	November 1972	Al Odaid Tower, 10th Floor Airport Road, Abu Dhabi, United Arab Emirates, United Arab Emirates
MAGHDOURI-MOGHADDAM, Shahin RESIGNED	Director	11 Jun 2021	16 Jun 2021	United Kingdom	August 1947	Flat 2, 15 Belsize Square, London, London, NW3 4HT, United Kingdom
ZAD, Farhad RESIGNED	Director	10 Oct 2002	07 Mar 2015	United Kingdom	September 1949	Flat 3, 15 Belsize Square, London, NW3 4HT
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	09 Feb 1994	09 Feb 1994			120 East Road, London, N1 6AA

ANJOMSHOAA, Poupak ACTIVE
Role: Director
Appointed on: 04 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Flat 1, 15 Belsize Square, London, NW3 4HT, United Kingdom

BAHRAM, Darya ACTIVE
Role: Director
Appointed on: 01 Jan 2002
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Flat 3, 15 Belsize Square, London, NW3 4HT

BAHRAM, Darya RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 11 Jun 2021
Address: Flat 3, 15 Belsize Square, London, NW3 4HT

BENHAIM, David RESIGNED
Role: Secretary
Appointed on: 09 Feb 1994
Resigned on: 04 Sep 1995
Address: Flat 1, 15 Belsize Square, London, NW3 4HT

BEVERLEY, Adele RESIGNED
Role: Secretary
Appointed on: 04 Sep 1995
Resigned on: 04 Apr 1997
Address: 42 Manor Hall Avenue, Hendon, London, NW4 1NX

GORDON, Sally Anne RESIGNED
Role: Secretary
Appointed on: 04 Apr 1997
Resigned on: 25 May 2000
Address: Flat 2 15 Belsize Square, London, NW3 4HT

BENAIM, Nadia RESIGNED
Role: Director
Appointed on: 09 Feb 1994
Resigned on: 04 Sep 1995
Date of birth: August 1962
Address: Flat 1, 15 Belsize Square, London, NW3 4HT

BEVERLEY, Gerald RESIGNED
Role: Director
Appointed on: 09 Feb 1994
Resigned on: 27 Mar 1997
Country of Residence: United Kingdom
Date of birth: April 1930
Address: 42 Manor Hall Avenue, Hendon, London, NW4 1NX

BOOTH, Warrick RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 25 May 2000
Date of birth: October 1964
Address: Flat 2, 15 Belsize Square, London, NW3

BUCKLEY, Helen Louise RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 31 May 2002
Address: Flat 1 157 Camberwell Road, London, SW5 0HB

HAMI, Amar RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 09 Aug 2018
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Flat 3, 15 Belsize Square, London, NW3 4HT

HENRICH, Stefan RESIGNED
Role: Director
Appointed on: 07 Sep 2007
Resigned on: 25 Feb 2022
Country of Residence: England
Date of birth: March 1967
Address: 15a Belsize Square, London, NW3 4HT

JURGENSON, Stephen Scott Outram RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 23 Aug 2012
Country of Residence: United Arab Emirates
Date of birth: November 1972
Address: Al Odaid Tower, 10th Floor Airport Road, Abu Dhabi, United Arab Emirates, United Arab Emirates

MAGHDOURI-MOGHADDAM, Shahin RESIGNED
Role: Director
Appointed on: 11 Jun 2021
Resigned on: 16 Jun 2021
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Flat 2, 15 Belsize Square, London, London, NW3 4HT, United Kingdom

ZAD, Farhad RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 07 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Flat 3, 15 Belsize Square, London, NW3 4HT

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Feb 1994
Resigned on: 09 Feb 1994
Address: 120 East Road, London, N1 6AA