WARWICK BALFOUR GROUP LIMITED
LONDON THE HUSH HEATH GROUP LIMITED WARWICK BALFOUR GROUP LIMITED(THE)

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Company number 01672219
Status Active
Incorporation Date 15 October 1982
Company Type Private Limited Company
Address BSG VALENTINE, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 January 2017 with updates; Director's details changed for Richard Gary Balfour-Lynn on 4 March 2016. The most likely internet sites of WARWICK BALFOUR GROUP LIMITED are www.warwickbalfourgroup.co.uk, and www.warwick-balfour-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two 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.Warwick Balfour Group Limited is a Private Limited Company. The company registration number is 01672219. Warwick Balfour Group Limited has been working since 15 October 1982. The present status of the company is Active. The registered address of Warwick Balfour Group Limited is Bsg Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. . BALFOUR-LYNN, Richard Gary is a Director of the company. Secretary BIBRING, Michael Albert has been resigned. Secretary BROADBENT, William George has been resigned. Secretary SINGH, Jagtar has been resigned. Director SINGH, Jagtar has been resigned. The company operates in "Real estate agencies".


Current Directors

Director

Resigned Directors

Secretary
BIBRING, Michael Albert
Resigned: 31 January 1992

Secretary
BROADBENT, William George
Resigned: 01 August 1994

Secretary
SINGH, Jagtar
Resigned: 15 January 2013
Appointed Date: 01 August 1994

Director
SINGH, Jagtar
Resigned: 15 January 2013
Appointed Date: 01 June 1994
67 years old

Persons With Significant Control

Mr Richard Gary Balfour-Lynn
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WARWICK BALFOUR GROUP LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Jan 2017
Confirmation statement made on 14 January 2017 with updates
14 Mar 2016
Director's details changed for Richard Gary Balfour-Lynn on 4 March 2016
01 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 36,000

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 106 more events
07 Feb 1988
Full accounts made up to 31 December 1986

29 Apr 1987
Return made up to 31/12/86; full list of members

25 Sep 1986
Full accounts made up to 31 December 1985

25 Sep 1986
Full accounts made up to 31 December 1984

02 May 1986
Return made up to 31/12/85; full list of members

WARWICK BALFOUR GROUP LIMITED Charges

23 February 1999
Legal charge
Delivered: 25 February 1999
Status: Satisfied on 21 March 2007
Persons entitled: Dunbar Bank PLC
Description: All the company's right title and interest in and to the…
19 November 1998
Legal charge
Delivered: 5 December 1998
Status: Satisfied on 21 March 2007
Persons entitled: Dunbar Bank PLC
Description: L/H land on the south east of shenley road borehamwood…
19 November 1998
Legal charge
Delivered: 5 December 1998
Status: Satisfied on 21 March 2007
Persons entitled: Dunbar Bank PLC
Description: All the chargor's right title and interest in the…
26 November 1990
Supplemental subordinated loan agreement
Delivered: 30 November 1990
Status: Satisfied on 21 March 2007
Persons entitled: Security Pacific Eurofinance PLC(As Agent)
Description: The deposit standing to the credit of the interest bearing…
26 November 1990
Supplemental subordinated loan agreement
Delivered: 30 November 1990
Status: Satisfied on 21 March 2007
Persons entitled: Security Pacific Eurofinance PLC(As Agent)
Description: The deposit standing to the credit of the interest bearing…
25 May 1990
Subordinated loan agreement
Delivered: 12 June 1990
Status: Satisfied on 21 March 2007
Persons entitled: Security Pacific Eurofinance PLC
Description: The companies rights in relation to the loan of £535,000…
25 May 1990
Memorandum of charge
Delivered: 12 June 1990
Status: Satisfied on 21 March 2007
Persons entitled: Security Pacific Eurofinance PLC
Description: Fixed charge over amount from time to time standing to the…
22 December 1988
Legal charge
Delivered: 29 December 1988
Status: Satisfied on 21 March 2007
Persons entitled: Allied Arab Bank LTD
Description: Leasehold 4-16 artillery row london SW1.
15 February 1985
Legal mortgage
Delivered: 4 March 1985
Status: Satisfied on 21 March 2007
Persons entitled: National Westminster Bank PLC
Description: Flat 4 40 hyde park gate london SW7 and/or the proceeds of…
9 November 1984
Legal mortgage
Delivered: 26 November 1984
Status: Satisfied on 21 March 2007
Persons entitled: National Westminster Bank PLC
Description: Flat 1, 44/45 cleveland square, london W2 tn: ngl 505451…