21 BALFOUR ROAD LIMITED
LONDON

Hellopages » Greater London » Islington » N5 2HB

Company number 06568637
Status Active
Incorporation Date 17 April 2008
Company Type Private Limited Company
Address 21 BALFOUR ROAD, LONDON, ENGLAND, N5 2HB
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 forty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Ms Ayesha Corrine Scott as a secretary on 7 September 2016. The most likely internet sites of 21 BALFOUR ROAD LIMITED are www.21balfourroad.co.uk, and www.21-balfour-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Brondesbury Park Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 8 miles; to Beckenham Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.21 Balfour Road Limited is a Private Limited Company. The company registration number is 06568637. 21 Balfour Road Limited has been working since 17 April 2008. The present status of the company is Active. The registered address of 21 Balfour Road Limited is 21 Balfour Road London England N5 2hb. . SCOTT, Ayesha Corrine is a Secretary of the company. BAILES, Robert Alan is a Director of the company. SCOTT, Andrew Peter is a Director of the company. Secretary GREENWOOD, Susanne has been resigned. Secretary MAYNE, Emily Claire has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GREENWOOD, Susanne has been resigned. Director GREENWOOD, Trent David has been resigned. Director SCOTT-JOHNSON, Fiona has been resigned. Director THORNE, Peter has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SCOTT, Ayesha Corrine
Appointed Date: 07 September 2016
Director
BAILES, Robert Alan
Appointed Date: 01 January 2016
44 years old
Director
SCOTT, Andrew Peter
Appointed Date: 07 September 2016
39 years old

Resigned Directors

Secretary
GREENWOOD, Susanne
Resigned: 07 September 2016
Appointed Date: 01 January 2016
Secretary
MAYNE, Emily Claire
Resigned: 08 June 2013
Appointed Date: 17 April 2008
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 April 2008
Appointed Date: 17 April 2008
Director
GREENWOOD, Susanne
Resigned: 07 September 2016
Appointed Date: 15 November 2012
46 years old
Director
GREENWOOD, Trent David
Resigned: 07 September 2016
Appointed Date: 15 November 2012
49 years old
Director
SCOTT-JOHNSON, Fiona
Resigned: 01 March 2013
Appointed Date: 17 April 2008
58 years old
Director
THORNE, Peter
Resigned: 01 January 2016
Appointed Date: 17 April 2008
44 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 17 April 2008
Appointed Date: 17 April 2008

Persons With Significant Control

Mr Robert Alan Bailes
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Peter Scott
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ayesha Corrine Scott
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

21 BALFOUR ROAD LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Sep 2016
Appointment of Ms Ayesha Corrine Scott as a secretary on 7 September 2016
07 Sep 2016
Appointment of Mr Andrew Peter Scott as a director on 7 September 2016
07 Sep 2016
Termination of appointment of Trent David Greenwood as a director on 7 September 2016
...
... and 35 more events
07 May 2008
Secretary appointed emily claire mayne
07 May 2008
Director appointed peter thorne
07 May 2008
Director appointed fiona scott-johnson
06 May 2008
Registered office changed on 06/05/2008 from c/o williams & co 8/10 south street epsom surrey KT18 7PF
17 Apr 2008
Incorporation

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