BALKAN PROPERTIES LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH1 1TB

Company number 09761199
Status Active
Incorporation Date 3 September 2015
Company Type Private Limited Company
Address CARTER HOUSE, PELAW LEAZES LANE, DURHAM, ENGLAND, DH1 1TB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mr James Patrick Mitchell as a director on 16 March 2017; Appointment of Mr Richard Nigel Luck as a director on 16 March 2017; Termination of appointment of James Patrick Mitchell as a director on 14 March 2017. The most likely internet sites of BALKAN PROPERTIES LIMITED are www.balkanproperties.co.uk, and www.balkan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Balkan Properties Limited is a Private Limited Company. The company registration number is 09761199. Balkan Properties Limited has been working since 03 September 2015. The present status of the company is Active. The registered address of Balkan Properties Limited is Carter House Pelaw Leazes Lane Durham England Dh1 1tb. The company`s financial liabilities are £145.9k. It is £145.9k against last year. And the total assets are £2.1k, which is £2.1k against last year. CARTNER, Trevor is a Director of the company. LUCK, Richard Nigel is a Director of the company. MITCHELL, James Patrick is a Director of the company. Director LUCK, Richard Nigel has been resigned. Director LUCK, Richard Nigel has been resigned. Director MITCHELL, James Patrick has been resigned. Director MITCHELL, James Patrick has been resigned. The company operates in "Non-trading company".


balkan properties Key Finiance

LIABILITIES £145.9k
CASH n/a
TOTAL ASSETS £2.1k
All Financial Figures

Current Directors

Director
CARTNER, Trevor
Appointed Date: 03 September 2015
65 years old
Director
LUCK, Richard Nigel
Appointed Date: 16 March 2017
65 years old
Director
MITCHELL, James Patrick
Appointed Date: 16 March 2017
68 years old

Resigned Directors

Director
LUCK, Richard Nigel
Resigned: 14 March 2017
Appointed Date: 25 January 2017
65 years old
Director
LUCK, Richard Nigel
Resigned: 20 January 2017
Appointed Date: 22 December 2016
65 years old
Director
MITCHELL, James Patrick
Resigned: 14 March 2017
Appointed Date: 25 January 2017
68 years old
Director
MITCHELL, James Patrick
Resigned: 20 January 2017
Appointed Date: 22 December 2016
68 years old

Persons With Significant Control

Mr Trevor Cartner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BALKAN PROPERTIES LIMITED Events

18 Mar 2017
Appointment of Mr James Patrick Mitchell as a director on 16 March 2017
17 Mar 2017
Appointment of Mr Richard Nigel Luck as a director on 16 March 2017
15 Mar 2017
Termination of appointment of James Patrick Mitchell as a director on 14 March 2017
15 Mar 2017
Termination of appointment of Richard Nigel Luck as a director on 14 March 2017
21 Feb 2017
Registration of an acquisition
...
... and 8 more events
22 Dec 2016
Appointment of Mr Richard Nigel Luck as a director on 22 December 2016
21 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 25/11/2016
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2016
Confirmation statement made on 2 September 2016 with updates
28 Jun 2016
Registered office address changed from C/O C/O Helios Unit 3, First Floor Woodside Mews Leeds West Yorkshire LS16 6QE United Kingdom to Carter House Pelaw Leazes Lane Durham DH1 1TB on 28 June 2016
03 Sep 2015
Incorporation
Statement of capital on 2015-09-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BALKAN PROPERTIES LIMITED Charges

22 December 2016
Charge code 0976 1199 0001
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Sberbank Europe Ag
Description: Contains fixed charge…

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