BALGOWNIE VENTURES LIMITED
LONDON ODYSSEY ONLINE (NEW ZEALAND) LIMITED MAHOGONY VENTURES LTD

Hellopages » Greater London » Lambeth » SW4 9LQ

Company number 04912074
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address 109 NARBONNE AVENUE, LONDON, ENGLAND, SW4 9LQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from The Old Mill 6 Old Road Cawood Selby YO8 3SP to 109 Narbonne Avenue London SW4 9LQ on 25 January 2017; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of BALGOWNIE VENTURES LIMITED are www.balgownieventures.co.uk, and www.balgownie-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Balgownie Ventures Limited is a Private Limited Company. The company registration number is 04912074. Balgownie Ventures Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Balgownie Ventures Limited is 109 Narbonne Avenue London England Sw4 9lq. . BATTLES, Mark Barney is a Director of the company. Secretary LINDSAY, Colin Andrew has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director SELVANANDAM, Kuleindiren has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BATTLES, Mark Barney
Appointed Date: 23 June 2004
58 years old

Resigned Directors

Secretary
LINDSAY, Colin Andrew
Resigned: 01 September 2012
Appointed Date: 28 June 2004
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 17 October 2003
Appointed Date: 25 September 2003
Director
SELVANANDAM, Kuleindiren
Resigned: 20 March 2008
Appointed Date: 16 March 2006
62 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 17 October 2003
Appointed Date: 25 September 2003

Persons With Significant Control

Mr Mark Barney Battles
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BALGOWNIE VENTURES LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 30 September 2016
25 Jan 2017
Registered office address changed from The Old Mill 6 Old Road Cawood Selby YO8 3SP to 109 Narbonne Avenue London SW4 9LQ on 25 January 2017
30 Oct 2016
Confirmation statement made on 1 October 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
...
... and 34 more events
02 Jul 2004
New director appointed
29 Apr 2004
Registered office changed on 29/04/04 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
17 Oct 2003
Secretary resigned
17 Oct 2003
Director resigned
25 Sep 2003
Incorporation

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