MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 06455410
Status Liquidation
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Liquidators statement of receipts and payments to 3 April 2016; Liquidators statement of receipts and payments to 3 April 2015; Liquidators statement of receipts and payments to 3 April 2014. The most likely internet sites of MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED are www.marylebonewarwickbalfourstructuring.co.uk, and www.marylebone-warwick-balfour-structuring.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marylebone Warwick Balfour Structuring Limited is a Private Limited Company. The company registration number is 06455410. Marylebone Warwick Balfour Structuring Limited has been working since 17 December 2007. The present status of the company is Liquidation. The registered address of Marylebone Warwick Balfour Structuring Limited is Hill House 1 Little New Street London Ec4a 3tr. . CITY GROUP P.L.C. is a Secretary of the company. BIBRING, Michael Albert is a Director of the company. STARN, William Robert is a Director of the company. Secretary CROSSLEY, James Daniel has been resigned. Secretary ROBSON, Gail has been resigned. Director BLURTON, Andrew Francis has been resigned. Director SINGH, Jagtar has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CITY GROUP P.L.C.
Appointed Date: 18 December 2007
Director
BIBRING, Michael Albert
Appointed Date: 17 December 2007
70 years old
Director
STARN, William Robert
Appointed Date: 08 May 2012
59 years old

Resigned Directors

Secretary
CROSSLEY, James Daniel
Resigned: 18 December 2007
Appointed Date: 17 December 2007
Secretary
ROBSON, Gail
Resigned: 09 July 2012
Appointed Date: 17 December 2007
Director
BLURTON, Andrew Francis
Resigned: 12 January 2010
Appointed Date: 17 December 2007
71 years old
Director
SINGH, Jagtar
Resigned: 08 May 2012
Appointed Date: 17 December 2007
67 years old

MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED Events

07 Jun 2016
Liquidators statement of receipts and payments to 3 April 2016
05 Jun 2015
Liquidators statement of receipts and payments to 3 April 2015
06 Jun 2014
Liquidators statement of receipts and payments to 3 April 2014
22 Apr 2013
Registered office address changed from 30 City Road London EC1Y 2AG on 22 April 2013
19 Apr 2013
Statement of affairs with form 4.19
...
... and 33 more events
16 Jan 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2008
Particulars of mortgage/charge
17 Dec 2007
New secretary appointed
17 Dec 2007
Incorporation

MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED Charges

21 December 2007
Debenture
Delivered: 8 January 2008
Status: Satisfied on 13 March 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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