BALMORAL LETTINGS LIMITED
GRAVESEND

Hellopages » Kent » Dartford » DA13 9LN

Company number 05591520
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address WARWICK HOUSE PARK CORNER ROAD, SOUTHFLEET, GRAVESEND, KENT, DA13 9LN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 October 2016 with updates; Previous accounting period extended from 31 October 2015 to 30 April 2016. The most likely internet sites of BALMORAL LETTINGS LIMITED are www.balmorallettings.co.uk, and www.balmoral-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Grays Rail Station is 3.8 miles; to Bat & Ball Rail Station is 10.3 miles; to Laindon Rail Station is 11.3 miles; to Basildon Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balmoral Lettings Limited is a Private Limited Company. The company registration number is 05591520. Balmoral Lettings Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Balmoral Lettings Limited is Warwick House Park Corner Road Southfleet Gravesend Kent Da13 9ln. . BRAR, Satnam is a Secretary of the company. KHAN, Mohamad Kafeel is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BRAR, Satnam
Appointed Date: 13 October 2005

Director
KHAN, Mohamad Kafeel
Appointed Date: 13 October 2005
53 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005

Persons With Significant Control

Mr Satnam Brar
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Kafeel Khan
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALMORAL LETTINGS LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 April 2016
28 Oct 2016
Confirmation statement made on 13 October 2016 with updates
31 Jul 2016
Previous accounting period extended from 31 October 2015 to 30 April 2016
07 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 2

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 26 more events
28 Oct 2005
New secretary appointed
28 Oct 2005
New director appointed
21 Oct 2005
Secretary resigned
21 Oct 2005
Director resigned
13 Oct 2005
Incorporation