BALAU KITCHENS LTD
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Hellopages » Greater London » Hackney » E5 0RN
Company number 06084367
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 62-64 LOWER CLAPTON ROAD, LONDON, ENGLAND, E5 0RN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Mr Michal Piotr Stasienko on 15 April 2016. The most likely internet sites of BALAU KITCHENS LTD are www.balaukitchens.co.uk, and www.balau-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barking Rail Station is 5.8 miles; to Battersea Park Rail Station is 6.6 miles; to Balham Rail Station is 8.7 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balau Kitchens Ltd is a Private Limited Company. The company registration number is 06084367. Balau Kitchens Ltd has been working since 06 February 2007. The present status of the company is Active. The registered address of Balau Kitchens Ltd is 62 64 Lower Clapton Road London England E5 0rn. . SPIESSENS, Agnieszka is a Secretary of the company. SPIESSENS, Agnieszka is a Director of the company. STASIENKO, Michal Piotr is a Director of the company. Secretary SPIESSENS, Carel has been resigned. Director STASIENKO, Michal has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SPIESSENS, Agnieszka
Appointed Date: 01 July 2007
Director
SPIESSENS, Agnieszka
Appointed Date: 06 February 2007
47 years old
Director
STASIENKO, Michal Piotr
Appointed Date: 01 July 2015
53 years old

Resigned Directors

Secretary
SPIESSENS, Carel
Resigned: 01 July 2007
Appointed Date: 06 February 2007
Director
STASIENKO, Michal
Resigned: 17 October 2014
Appointed Date: 01 July 2007
53 years old

Persons With Significant Control

Ms Agnieszka Spiessens
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

BALAU KITCHENS LTD Events

22 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Apr 2016
Director's details changed for Mr Michal Piotr Stasienko on 15 April 2016
03 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 22 more events
20 Feb 2008
Return made up to 06/02/08; full list of members
16 Aug 2007
New director appointed
16 Aug 2007
New secretary appointed
16 Aug 2007
Secretary resigned
06 Feb 2007
Incorporation

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