BALZAN LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 2EG

Company number 04020436
Status Active
Incorporation Date 23 June 2000
Company Type Private Limited Company
Address 75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 1 ; Registration of charge 040204360002, created on 4 November 2015. The most likely internet sites of BALZAN LIMITED are www.balzan.co.uk, and www.balzan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Balzan Limited is a Private Limited Company. The company registration number is 04020436. Balzan Limited has been working since 23 June 2000. The present status of the company is Active. The registered address of Balzan Limited is 75 Maygrove Road West Hampstead London Nw6 2eg. . CARUANA, Benjamin is a Director of the company. Secretary CARUANA, George has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CARUANA, George has been resigned. Director CARUANA, Joseph has been resigned. Director CARUANA, Philip has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CARUANA, Benjamin
Appointed Date: 23 June 2000
85 years old

Resigned Directors

Secretary
CARUANA, George
Resigned: 19 January 2011
Appointed Date: 23 June 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 June 2000
Appointed Date: 23 June 2000
Director
CARUANA, George
Resigned: 19 January 2011
Appointed Date: 23 June 2000
83 years old
Director
CARUANA, Joseph
Resigned: 19 January 2011
Appointed Date: 23 June 2000
88 years old
Director
CARUANA, Philip
Resigned: 19 January 2011
Appointed Date: 23 June 2000
86 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 June 2000
Appointed Date: 23 June 2000

BALZAN LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1
17 Nov 2015
Registration of charge 040204360002, created on 4 November 2015
28 Aug 2015
Registration of charge 040204360001, created on 10 August 2015
10 Aug 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
...
... and 43 more events
12 Jul 2000
New director appointed
12 Jul 2000
New director appointed
12 Jul 2000
New secretary appointed;new director appointed
12 Jul 2000
New director appointed
23 Jun 2000
Incorporation

BALZAN LIMITED Charges

4 November 2015
Charge code 0402 0436 0002
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 16 argyle street and 18 argyle…
10 August 2015
Charge code 0402 0436 0001
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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