BALCHART LIMITED
LONDON TREBBIN LIMITED

Hellopages » City of London » City of London » EC3V 3QQ

Company number 05971584
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Ms Ingrid Vanessa Sucre Yunda on 28 February 2017; Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 73 Cornhill London EC3V 3QQ on 28 February 2017; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of BALCHART LIMITED are www.balchart.co.uk, and www.balchart.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balchart Limited is a Private Limited Company. The company registration number is 05971584. Balchart Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Balchart Limited is 73 Cornhill London United Kingdom Ec3v 3qq. . SUCRE YUNDA, Ingrid Vanessa is a Director of the company. Secretary FRUHBECK, Federico has been resigned. Director BRIDGES, Richard Derrick has been resigned. Director BRIDGES, Richard Derrick has been resigned. Director BUSCH, Graham has been resigned. Director FRUHBECK, Federico has been resigned. Director KRAMER, Bradley Paul has been resigned. Director KRAMER, Bradley Paul has been resigned. Director SEMENDUEW, Konstantin has been resigned. Director DR.FRUHBECK SERVICE COMPANY S.A. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SUCRE YUNDA, Ingrid Vanessa
Appointed Date: 14 December 2015
48 years old

Resigned Directors

Secretary
FRUHBECK, Federico
Resigned: 05 September 2008
Appointed Date: 18 October 2006
Director
BRIDGES, Richard Derrick
Resigned: 10 February 2014
Appointed Date: 16 May 2013
71 years old
Director
BRIDGES, Richard Derrick
Resigned: 31 July 2012
Appointed Date: 01 August 2011
71 years old
Director
BUSCH, Graham
Resigned: 16 May 2013
Appointed Date: 31 July 2012
71 years old
Director
FRUHBECK, Federico
Resigned: 01 August 2011
Appointed Date: 05 September 2008
70 years old
Director
KRAMER, Bradley Paul
Resigned: 10 February 2014
Appointed Date: 16 May 2013
75 years old
Director
KRAMER, Bradley Paul
Resigned: 31 July 2012
Appointed Date: 01 August 2011
75 years old
Director
SEMENDUEW, Konstantin
Resigned: 14 December 2015
Appointed Date: 07 February 2014
40 years old
Director
DR.FRUHBECK SERVICE COMPANY S.A.
Resigned: 05 September 2008
Appointed Date: 18 October 2006

Persons With Significant Control

Viktors Lapins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vladimirs Stepanovs
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALCHART LIMITED Events

28 Feb 2017
Director's details changed for Ms Ingrid Vanessa Sucre Yunda on 28 February 2017
28 Feb 2017
Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 73 Cornhill London EC3V 3QQ on 28 February 2017
23 Dec 2016
Confirmation statement made on 18 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Termination of appointment of Konstantin Semenduew as a director on 14 December 2015
...
... and 40 more events
23 Oct 2007
Return made up to 18/10/07; full list of members
16 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2006
Accounting reference date extended from 31/10/07 to 31/12/07
18 Oct 2006
Incorporation

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