BALMORALS LONDON LIMITED
LONDON MONDOMIO TRADING (UK) LIMITED

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Company number 07940777
Status Active
Incorporation Date 8 February 2012
Company Type Private Limited Company
Address 272 REGENTS PARK ROAD, LONDON, N3 3HN
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Appointment of Jing Zhou as a director on 18 January 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of BALMORALS LONDON LIMITED are www.balmoralslondon.co.uk, and www.balmorals-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balmorals London Limited is a Private Limited Company. The company registration number is 07940777. Balmorals London Limited has been working since 08 February 2012. The present status of the company is Active. The registered address of Balmorals London Limited is 272 Regents Park Road London N3 3hn. . CHAPPELL, Malcolm William is a Director of the company. ZHOU, Jing is a Director of the company. Director CHAPPELL, Malcolm William has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
CHAPPELL, Malcolm William
Appointed Date: 08 February 2012
66 years old
Director
ZHOU, Jing
Appointed Date: 18 January 2017
55 years old

Resigned Directors

Director
CHAPPELL, Malcolm William
Resigned: 08 February 2012
Appointed Date: 08 February 2012
66 years old

Persons With Significant Control

Mr Malcolm William Chappell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jing Zhou
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALMORALS LONDON LIMITED Events

15 Feb 2017
Confirmation statement made on 8 February 2017 with updates
09 Feb 2017
Appointment of Jing Zhou as a director on 18 January 2017
04 Nov 2016
Total exemption small company accounts made up to 31 May 2016
19 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
06 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 6 more events
15 Feb 2013
Current accounting period extended from 28 February 2013 to 31 May 2013
13 Feb 2013
Annual return made up to 8 February 2013 with full list of shareholders
13 Feb 2013
Appointment of Mr Malcolm William Chappell as a director
13 Feb 2013
Termination of appointment of Malcolm Chappell as a director
08 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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