BABBINGTON CROFT ASSOCIATES LTD
LONDON BABBYNGTON CROFT ASSOCIATES LTD PERON CONSULTANCY LTD

Hellopages » Greater London » Kensington and Chelsea » SW1X 0BD

Company number 05313160
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 45 PONT STREET, KNIGHTSBRIDGE, LONDON, ENGLAND, SW1X 0BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Termination of appointment of Annushka Charalambous as a director on 30 September 2016; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of BABBINGTON CROFT ASSOCIATES LTD are www.babbingtoncroftassociates.co.uk, and www.babbington-croft-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Babbington Croft Associates Ltd is a Private Limited Company. The company registration number is 05313160. Babbington Croft Associates Ltd has been working since 14 December 2004. The present status of the company is Active. The registered address of Babbington Croft Associates Ltd is 45 Pont Street Knightsbridge London England Sw1x 0bd. . CHARALAMBOUS, Floros is a Director of the company. Secretary LOWE, David Peter has been resigned. Secretary LOGICPLAN LTD has been resigned. Director CHARALAMBOUS, Annushka has been resigned. Director CHRISTOV, Christos has been resigned. Director DEARDEN, Peter has been resigned. Director LOWE, David Peter has been resigned. Director LOWE, Philippa Mary has been resigned. Director NASSAU MANAGEMENT LIMITED has been resigned. Director PERON MANAGEMENT LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHARALAMBOUS, Floros
Appointed Date: 01 November 2010
64 years old

Resigned Directors

Secretary
LOWE, David Peter
Resigned: 28 February 2014
Appointed Date: 18 May 2009
Secretary
LOGICPLAN LTD
Resigned: 20 June 2007
Appointed Date: 14 December 2004
Director
CHARALAMBOUS, Annushka
Resigned: 30 September 2016
Appointed Date: 31 March 2011
48 years old
Director
CHRISTOV, Christos
Resigned: 31 March 2011
Appointed Date: 01 January 2007
57 years old
Director
DEARDEN, Peter
Resigned: 04 April 2005
Appointed Date: 14 December 2004
52 years old
Director
LOWE, David Peter
Resigned: 28 January 2014
Appointed Date: 21 October 2011
72 years old
Director
LOWE, Philippa Mary
Resigned: 01 February 2016
Appointed Date: 27 January 2014
64 years old
Director
NASSAU MANAGEMENT LIMITED
Resigned: 17 April 2007
Appointed Date: 02 April 2005
Director
PERON MANAGEMENT LTD
Resigned: 20 June 2007
Appointed Date: 30 April 2007

BABBINGTON CROFT ASSOCIATES LTD Events

31 Dec 2016
Total exemption small company accounts made up to 30 December 2015
12 Oct 2016
Termination of appointment of Annushka Charalambous as a director on 30 September 2016
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
25 Aug 2016
Total exemption small company accounts made up to 31 December 2014
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
...
... and 52 more events
03 Mar 2006
Return made up to 14/12/05; full list of members
17 Feb 2006
Accounts for a dormant company made up to 31 December 2005
09 Apr 2005
New director appointed
09 Apr 2005
Director resigned
14 Dec 2004
Incorporation

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