BALCRAFT PROPERTIES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3EQ

Company number 03583200
Status Active
Incorporation Date 18 June 1998
Company Type Private Limited Company
Address HAROLD BENJAMIN SOLICITORS, HILL HOUSE, LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of BALCRAFT PROPERTIES LIMITED are www.balcraftproperties.co.uk, and www.balcraft-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Balcraft Properties Limited is a Private Limited Company. The company registration number is 03583200. Balcraft Properties Limited has been working since 18 June 1998. The present status of the company is Active. The registered address of Balcraft Properties Limited is Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex Ha1 3eq. . GROSVENOR FINANCIAL NOMINEES LIMITED is a Secretary of the company. COMER, Brian Martin is a Director of the company. COMER, Luke Andrew is a Director of the company. DONNELLAN, Thomas is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Appointed Date: 25 June 1998
Director
COMER, Brian Martin
Appointed Date: 25 June 1998
65 years old
Director
COMER, Luke Andrew
Appointed Date: 25 June 1998
68 years old
Director
DONNELLAN, Thomas
Appointed Date: 10 December 1998
65 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 25 June 1998
Appointed Date: 18 June 1998
Nominee Director
BUYVIEW LTD
Resigned: 25 June 1998
Appointed Date: 18 June 1998

BALCRAFT PROPERTIES LIMITED Events

21 Mar 2017
Accounts for a small company made up to 30 June 2016
30 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
01 Apr 2016
Accounts for a small company made up to 30 June 2015
11 Jul 2015
Satisfaction of charge 2 in full
11 Jul 2015
Satisfaction of charge 1 in full
...
... and 55 more events
09 Feb 1999
Registered office changed on 09/02/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
09 Feb 1999
Director resigned
09 Feb 1999
Secretary resigned
09 Feb 1999
New secretary appointed
18 Jun 1998
Incorporation

BALCRAFT PROPERTIES LIMITED Charges

18 June 2015
Charge code 0358 3200 0004
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Bank J.Safra Sarasin (Gibraltar) LTD, London Branch
Description: Warwick house 18 east barnet road new barnet…
8 October 2009
Third party legal mortgage
Delivered: 19 October 2009
Status: Satisfied on 11 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: F/H truro house 176 green lane and land and buildings on…
24 March 1999
Legal charge
Delivered: 8 April 1999
Status: Satisfied on 11 July 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of legal mortgage f/h land k/a enterprise house 19…
12 March 1999
Debenture
Delivered: 26 March 1999
Status: Satisfied on 11 July 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

BALCOTT INFRASTRUCTURE LIMITED BALCOURT LIMITED BALCRAGGAN FARMING CO LIMITED BALCRAIG LIMITED BALCREST LIMITED BALCRIE MEDICAL LTD BALCROFT