BALKAN & BLACK SEA PROPERTIES LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0LH

Company number 05618527
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address 407 BRITANNIA HOUSE, 11 GLENTHORNE ROAD, LONDON, W6 0LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of BALKAN & BLACK SEA PROPERTIES LTD are www.balkanblackseaproperties.co.uk, and www.balkan-black-sea-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balkan Black Sea Properties Ltd is a Private Limited Company. The company registration number is 05618527. Balkan Black Sea Properties Ltd has been working since 10 November 2005. The present status of the company is Active. The registered address of Balkan Black Sea Properties Ltd is 407 Britannia House 11 Glenthorne Road London W6 0lh. . MILOV, Emil is a Director of the company. Secretary IVANOV, Krasimir Hristov has been resigned. Secretary LIPCHEVA-IVANOVA, Michaela has been resigned. Director IVANOV, Krasimir Hristov has been resigned. Director LIBCHEVA-IVANOVA, Michaela Redeva has been resigned. Director LIPTCHEVA-IVANOVA, Mihaela Radeva has been resigned. Director MAIL RECEIVE LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MILOV, Emil
Appointed Date: 01 January 2010
59 years old

Resigned Directors

Secretary
IVANOV, Krasimir Hristov
Resigned: 01 August 2007
Appointed Date: 10 November 2005
Secretary
LIPCHEVA-IVANOVA, Michaela
Resigned: 01 December 2008
Appointed Date: 01 May 2007
Director
IVANOV, Krasimir Hristov
Resigned: 01 April 2010
Appointed Date: 01 April 2009
62 years old
Director
LIBCHEVA-IVANOVA, Michaela Redeva
Resigned: 02 January 2006
Appointed Date: 10 November 2005
53 years old
Director
LIPTCHEVA-IVANOVA, Mihaela Radeva
Resigned: 31 March 2009
Appointed Date: 01 December 2008
53 years old
Director
MAIL RECEIVE LTD
Resigned: 01 December 2008
Appointed Date: 01 January 2006

Persons With Significant Control

Mr Hristo Yanev
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BALKAN & BLACK SEA PROPERTIES LTD Events

23 Feb 2017
Confirmation statement made on 10 November 2016 with updates
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
21 Nov 2015
Accounts for a dormant company made up to 31 March 2015
04 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 34 more events
09 Jan 2007
Return made up to 10/11/06; full list of members
09 Jan 2007
Secretary's particulars changed
09 Jan 2007
Registered office changed on 09/01/07 from: riverbank house 1 putney bridge approach london SW6 3JD
09 Jan 2007
Director's particulars changed
10 Nov 2005
Incorporation

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