Company number 02559989
Status Active
Incorporation Date 19 November 1990
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 ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Leslie Balfour-Lynn on 26 November 2016; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of WARWICK BALFOUR LIMITED are www.warwickbalfour.co.uk, and www.warwick-balfour.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one 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 Limited is a Private Limited Company.
The company registration number is 02559989. Warwick Balfour Limited has been working since 19 November 1990.
The present status of the company is Active. The registered address of Warwick Balfour Limited is Bsg Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. . BALFOUR-LYNN, Leslie is a Director of the company. Secretary SINGH, Jagtar has been resigned. Director BALFOUR-LYNN, Richard Gary has been resigned. Director BROADBENT, William George has been resigned. Director SINGH, Jagtar has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Director
SINGH, Jagtar
Resigned: 15 January 2013
Appointed Date: 01 June 1994
67 years old
Persons With Significant Control
Leslie Balfour-Lynn
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
WARWICK BALFOUR LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Dec 2016
Director's details changed for Leslie Balfour-Lynn on 26 November 2016
13 Dec 2016
Confirmation statement made on 26 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
...
... and 88 more events
20 Sep 1991
Registered office changed on 20/09/91 from: c/O.b s g valentine & co. 22,South audley street london W1Y 5DN
05 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Dec 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
03 Dec 1990
Registered office changed on 03/12/90 from: classic house 174-180 old street london EC1V 9BP
19 Nov 1990
Incorporation