63 BALCOMBE STREET MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » WC2A 3HP

Company number 05211422
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address THIRD FLOOR, DESCARTES HOUSE, 8 GATE STREET, LONDON, UNITED KINGDOM, WC2A 3HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Appointment of Roger Lockyer as a director on 20 August 2004. The most likely internet sites of 63 BALCOMBE STREET MANAGEMENT COMPANY LIMITED are www.63balcombestreetmanagementcompany.co.uk, and www.63-balcombe-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.63 Balcombe Street Management Company Limited is a Private Limited Company. The company registration number is 05211422. 63 Balcombe Street Management Company Limited has been working since 20 August 2004. The present status of the company is Active. The registered address of 63 Balcombe Street Management Company Limited is Third Floor Descartes House 8 Gate Street London United Kingdom Wc2a 3hp. . SEARLE, Frances is a Secretary of the company. CONNEELY, Irene Rose is a Director of the company. LOCKYER, Roger is a Director of the company. SEARLE, Frances is a Director of the company. STEVEN, Percy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CONNEELY, Mary Sarah has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SEARLE, Frances
Appointed Date: 20 August 2004
Director
CONNEELY, Irene Rose
Appointed Date: 30 August 2006
50 years old
Director
LOCKYER, Roger
Appointed Date: 20 August 2004
98 years old
Director
SEARLE, Frances
Appointed Date: 20 August 2004
85 years old
Director
STEVEN, Percy
Appointed Date: 20 August 2004
86 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004
Director
CONNEELY, Mary Sarah
Resigned: 30 August 2006
Appointed Date: 20 August 2004
90 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004

Persons With Significant Control

Miss Frances Searle
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Irene Rose Conneely
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Percy Steven
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Mr Roger Lockyer
Notified on: 6 April 2016
98 years old
Nature of control: Has significant influence or control

63 BALCOMBE STREET MANAGEMENT COMPANY LIMITED Events

01 Nov 2016
Total exemption full accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
14 Jan 2016
Appointment of Roger Lockyer as a director on 20 August 2004
14 Jan 2016
Appointment of Percy Steven as a director on 20 August 2004
25 Nov 2015
Total exemption full accounts made up to 31 August 2015
...
... and 33 more events
09 Sep 2004
New director appointed
09 Sep 2004
New director appointed
09 Sep 2004
New director appointed
09 Sep 2004
New secretary appointed;new director appointed
20 Aug 2004
Incorporation

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