BALHAM REALTY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 03652000
Status Active
Incorporation Date 19 October 1998
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Ms Elzbieta Znojkiewicz as a director on 27 March 2017; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of BALHAM REALTY LIMITED are www.balhamrealty.co.uk, and www.balham-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balham Realty Limited is a Private Limited Company. The company registration number is 03652000. Balham Realty Limited has been working since 19 October 1998. The present status of the company is Active. The registered address of Balham Realty Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . ZNOJKIEWICZ, Elzbieta is a Secretary of the company. BOWMAN, Keith Langdale is a Director of the company. ZNOJKIEWICZ, Elzbieta is a Director of the company. Secretary JENNINGS, Glenys has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director JENNINGS, Hamlin, Dr has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ZNOJKIEWICZ, Elzbieta
Appointed Date: 01 February 2015
Director
BOWMAN, Keith Langdale
Appointed Date: 01 February 2015
89 years old
Director
ZNOJKIEWICZ, Elzbieta
Appointed Date: 27 March 2017
43 years old

Resigned Directors

Secretary
JENNINGS, Glenys
Resigned: 01 February 2015
Appointed Date: 12 October 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 April 1999
Appointed Date: 19 October 1998
Director
JENNINGS, Hamlin, Dr
Resigned: 01 February 2015
Appointed Date: 12 October 1999
79 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 April 1999
Appointed Date: 19 October 1998

Persons With Significant Control

Loizos Timinis
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

BALHAM REALTY LIMITED Events

03 Apr 2017
Appointment of Ms Elzbieta Znojkiewicz as a director on 27 March 2017
09 Jan 2017
Total exemption full accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 19 October 2016 with updates
13 May 2016
Satisfaction of charge 1 in full
06 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 54 more events
20 Mar 2000
New director appointed
19 Apr 1999
Secretary resigned
19 Apr 1999
Director resigned
19 Apr 1999
Registered office changed on 19/04/99 from: 381 kingsway hove east sussex BN3 4QD
19 Oct 1998
Incorporation

BALHAM REALTY LIMITED Charges

12 March 2001
Charge deed
Delivered: 29 March 2001
Status: Satisfied on 13 May 2016
Persons entitled: Northern Rock PLC
Description: By way of legal mortgage the f/h property k/a elizabeth…

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