BALITO CONSULTING LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1DG

Company number 05137002
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Termination of appointment of Peter John Diviani as a secretary on 2 May 2017; Appointment of Mr Peter John Diviani as a director on 2 May 2017. The most likely internet sites of BALITO CONSULTING LIMITED are www.balitoconsulting.co.uk, and www.balito-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balito Consulting Limited is a Private Limited Company. The company registration number is 05137002. Balito Consulting Limited has been working since 25 May 2004. The present status of the company is Active. The registered address of Balito Consulting Limited is Castlewood House 77 91 New Oxford Street London Wc1a 1dg. . DIVIANI, Peter John is a Director of the company. DIVIANI, Rowan is a Director of the company. Secretary CAMERON, Ian has been resigned. Secretary DIVIANI, Peter John has been resigned. Director HOPWOOD, Michelle has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
DIVIANI, Peter John
Appointed Date: 02 May 2017
78 years old
Director
DIVIANI, Rowan
Appointed Date: 15 June 2004
47 years old

Resigned Directors

Secretary
CAMERON, Ian
Resigned: 16 February 2009
Appointed Date: 25 May 2004
Secretary
DIVIANI, Peter John
Resigned: 02 May 2017
Appointed Date: 01 June 2013
Director
HOPWOOD, Michelle
Resigned: 15 June 2004
Appointed Date: 25 May 2004
48 years old

Persons With Significant Control

Mr Rowan John Baldiston Diviani
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more

BALITO CONSULTING LIMITED Events

15 May 2017
Confirmation statement made on 12 May 2017 with updates
15 May 2017
Termination of appointment of Peter John Diviani as a secretary on 2 May 2017
15 May 2017
Appointment of Mr Peter John Diviani as a director on 2 May 2017
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
...
... and 36 more events
19 Dec 2005
Total exemption full accounts made up to 31 May 2005
12 May 2005
Return made up to 12/05/05; full list of members
28 Jun 2004
Director resigned
28 Jun 2004
New director appointed
25 May 2004
Incorporation

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