BALFOUR FREEHOLDS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 03188300
Status Active
Incorporation Date 19 April 1996
Company Type Private Limited Company
Address MOLTENO HOUSE, 302 REGENTS PARK ROAD, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 ; Total exemption full accounts made up to 31 December 2015; Satisfaction of charge 4 in full. The most likely internet sites of BALFOUR FREEHOLDS LIMITED are www.balfourfreeholds.co.uk, and www.balfour-freeholds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balfour Freeholds Limited is a Private Limited Company. The company registration number is 03188300. Balfour Freeholds Limited has been working since 19 April 1996. The present status of the company is Active. The registered address of Balfour Freeholds Limited is Molteno House 302 Regents Park Road London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary BAGLEY, Richard David Francis has been resigned. Secretary CASSELL, Janet Ann has been resigned. Secretary DALBY, Martin Lee has been resigned. Secretary EDWARDS, David Charles has been resigned. Secretary GREENSLADE, Martin Frederick has been resigned. Secretary WOLFSON, Alan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BANNISTER, Nigel Gordon has been resigned. Director DALBY, Martin Lee has been resigned. Director EDGAR, Keith Alan has been resigned. Director EDGAR, Keith Alan has been resigned. Director EDWARDS, David Charles has been resigned. Director GASTON, Michael John has been resigned. Director GREENSLADE, David John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Director RUTHERFORD, Keith Charles has been resigned. Director WADLOW, Catriona Ann has been resigned. Director SFM DIRECTORS LIMITED has been resigned. Director SFM DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
MCGILL, Christopher Charles
Appointed Date: 29 March 2011
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 31 May 2007
72 years old

Resigned Directors

Secretary
BAGLEY, Richard David Francis
Resigned: 02 January 2007
Appointed Date: 02 January 2002
Secretary
CASSELL, Janet Ann
Resigned: 14 January 1999
Appointed Date: 22 April 1996
Secretary
DALBY, Martin Lee
Resigned: 02 January 2002
Appointed Date: 14 January 1999
Secretary
EDWARDS, David Charles
Resigned: 04 February 2011
Appointed Date: 02 January 2007
Secretary
GREENSLADE, Martin Frederick
Resigned: 14 January 1999
Appointed Date: 05 June 1998
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 04 February 2011
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 April 1996
Appointed Date: 19 April 1996
Director
BANNISTER, Nigel Gordon
Resigned: 02 February 2011
Appointed Date: 14 January 1999
72 years old
Director
DALBY, Martin Lee
Resigned: 14 July 2003
Appointed Date: 14 January 1999
68 years old
Director
EDGAR, Keith Alan
Resigned: 02 February 2011
Appointed Date: 28 September 2007
73 years old
Director
EDGAR, Keith Alan
Resigned: 01 July 1999
Appointed Date: 14 January 1999
73 years old
Director
EDWARDS, David Charles
Resigned: 02 February 2011
Appointed Date: 24 January 2008
68 years old
Director
GASTON, Michael John
Resigned: 11 June 2010
Appointed Date: 31 May 2007
66 years old
Director
GREENSLADE, David John
Resigned: 14 January 1998
Appointed Date: 22 April 1996
91 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 April 1996
Appointed Date: 19 April 1996
Director
MCGILL, Christopher Charles
Resigned: 11 June 2010
Appointed Date: 24 August 2009
65 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 11 June 2010
62 years old
Director
RUTHERFORD, Keith Charles
Resigned: 24 January 2008
Appointed Date: 14 January 1999
73 years old
Director
WADLOW, Catriona Ann
Resigned: 31 August 2012
Appointed Date: 07 July 2011
64 years old
Director
SFM DIRECTORS LIMITED
Resigned: 31 December 2007
Appointed Date: 16 November 2007
Director
SFM DIRECTORS LIMITED
Resigned: 19 April 2007
Appointed Date: 31 March 2000

BALFOUR FREEHOLDS LIMITED Events

20 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
23 Mar 2016
Total exemption full accounts made up to 31 December 2015
16 Nov 2015
Satisfaction of charge 4 in full
16 Nov 2015
Satisfaction of charge 5 in full
22 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 133 more events
29 Apr 1996
Director resigned
29 Apr 1996
New secretary appointed
29 Apr 1996
New director appointed
26 Apr 1996
Registered office changed on 26/04/96 from: 120 east road london N1 6AA
19 Apr 1996
Incorporation

BALFOUR FREEHOLDS LIMITED Charges

30 November 2007
Composite debenture
Delivered: 6 December 2007
Status: Satisfied on 16 November 2015
Persons entitled: Capita Trust Company Limited (Security Trustee)
Description: For details of properties charged please refer to form 395…
28 November 2007
Composite debenture
Delivered: 6 December 2007
Status: Satisfied on 16 November 2015
Persons entitled: Capita Trust Company Limited (Security Trustee)
Description: For details of properties charged please. Fixed and…
31 March 2000
Deed of charge
Delivered: 7 April 2000
Status: Satisfied on 4 July 2008
Persons entitled: Bankers Trustee Company Limited Acting for Its Own Account and as Trustee for the Other Securedcreditors as Defined
Description: All right title and interest (present and future) to in and…
2 July 1999
Letter of set-off
Delivered: 19 July 1999
Status: Satisfied on 25 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of fixed and specific charge, all monies currently…
2 July 1999
Guarantee and debenture
Delivered: 19 July 1999
Status: Satisfied on 25 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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