BALGORES LETTINGS LIMITED
ESSEX

Hellopages » Greater London » Havering » RM3 0AP

Company number 06069091
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address 1 BRYANT AVENUE, ROMFORD, ESSEX, RM3 0AP
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 twenty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of BALGORES LETTINGS LIMITED are www.balgoreslettings.co.uk, and www.balgores-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Balgores Lettings Limited is a Private Limited Company. The company registration number is 06069091. Balgores Lettings Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of Balgores Lettings Limited is 1 Bryant Avenue Romford Essex Rm3 0ap. . GIBBON, Martin is a Secretary of the company. AUSTIN, Paul Alfred is a Director of the company. GIBBON, Martin is a Director of the company. LESTER, Howard is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GIBBON, Martin
Appointed Date: 26 January 2007
Director
AUSTIN, Paul Alfred
Appointed Date: 26 January 2007
73 years old
Director
GIBBON, Martin
Appointed Date: 26 January 2007
56 years old
Director
LESTER, Howard
Appointed Date: 30 April 2007
58 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 26 January 2007
Appointed Date: 26 January 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 26 January 2007
Appointed Date: 26 January 2007

Persons With Significant Control

Mr Martin Gibbon
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Alfred Austin
Notified on: 1 May 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALGORES LETTINGS LIMITED Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 18 more events
16 Feb 2007
New secretary appointed;new director appointed
16 Feb 2007
New director appointed
16 Feb 2007
Director resigned
16 Feb 2007
Secretary resigned
26 Jan 2007
Incorporation

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