Company number 08373401
Status Active
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 100
. The most likely internet sites of BALFOUR SANTI HOLDINGS LIMITED are www.balfoursantiholdings.co.uk, and www.balfour-santi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balfour Santi Holdings Limited is a Private Limited Company.
The company registration number is 08373401. Balfour Santi Holdings Limited has been working since 24 January 2013.
The present status of the company is Active. The registered address of Balfour Santi Holdings Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . LOUCH, Claudia Giuseppina Francesca is a Director of the company. LOUCH, Keith James is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Keith James Louch
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BALFOUR SANTI HOLDINGS LIMITED Events
02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
21 Jul 2015
Director's details changed for Claudia Giuseppina Francesca Louch on 21 July 2015
28 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
...
... and 2 more events
01 May 2014
Previous accounting period shortened from 31 January 2014 to 30 September 2013
20 Feb 2014
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
05 Feb 2013
Director's details changed for Keith James Louch on 2 February 2013
05 Feb 2013
Director's details changed for Claudia Giuseppina Francesca Louch on 2 February 2013
24 Jan 2013
Incorporation