WARWICK BALFOUR LIMITED
7-12 TAVISTOCK SQUARE HUSH HEATH LIMITED WARWICK BALFOUR LIMITED HUSH HEATH LIMITED WARWICK BALFOUR LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

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-four years and twelve 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

Director
BALFOUR-LYNN, Leslie
Appointed Date: 15 January 2013
72 years old

Resigned Directors

Secretary
SINGH, Jagtar
Resigned: 15 January 2013
Director
BALFOUR-LYNN, Richard Gary
Resigned: 01 July 2013
72 years old
Director
BROADBENT, William George
Resigned: 14 September 2009
Appointed Date: 27 April 1992
80 years old
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
  • GBP 1,000
...
... 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

WARWICK BALFOUR LIMITED Charges

17 October 1997
Share charge
Delivered: 29 October 1997
Status: Outstanding
Persons entitled: Meespierson N.V.
Description: The investments (shares) as defined in schedule 1 of the…
17 October 1997
Share charge
Delivered: 23 October 1997
Status: Satisfied on 8 May 1999
Persons entitled: Citibank N.A.
Description: All "investments" (being 100 ordinary shares of £1 each in…

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