BALTHAZAR LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 04136478
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100,100 . The most likely internet sites of BALTHAZAR LIMITED are www.balthazar.co.uk, and www.balthazar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven 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.Balthazar Limited is a Private Limited Company. The company registration number is 04136478. Balthazar Limited has been working since 05 January 2001. The present status of the company is Active. The registered address of Balthazar Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . MEYRICK, Alexandra Dulcie Mary is a Secretary of the company. MEYRICK, Charles Valentine Llewellyn Tapps Gervis is a Director of the company. Secretary BUSHBY, Belinda Anne has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BUSHBY, Belinda Anne has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
MEYRICK, Alexandra Dulcie Mary
Appointed Date: 16 September 2008
Director
MEYRICK, Charles Valentine Llewellyn Tapps Gervis
Appointed Date: 01 February 2001
54 years old

Resigned Directors

Secretary
BUSHBY, Belinda Anne
Resigned: 31 March 2008
Appointed Date: 01 February 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001
Director
BUSHBY, Belinda Anne
Resigned: 31 March 2008
Appointed Date: 01 February 2001
54 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001

Persons With Significant Control

Charles Valentine Llewellyn Tapps Gervis Meyrick
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alexandra Dulcie Mary Meyrick
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALTHAZAR LIMITED Events

30 Jan 2017
Confirmation statement made on 5 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100,100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100,100
...
... and 47 more events
15 Feb 2001
Registered office changed on 15/02/01 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ
16 Jan 2001
Director resigned
16 Jan 2001
Secretary resigned
16 Jan 2001
Registered office changed on 16/01/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
05 Jan 2001
Incorporation

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