87 BALFOUR STREET LIMITED

Hellopages » Greater London » Southwark » SE17 1PB
Company number 04520679
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address 87 BALFOUR STREET, LONDON, SE17 1PB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 28 October 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2 . The most likely internet sites of 87 BALFOUR STREET LIMITED are www.87balfourstreet.co.uk, and www.87-balfour-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 2.7 miles; to Beckenham Hill Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6.1 miles; to Bickley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.87 Balfour Street Limited is a Private Limited Company. The company registration number is 04520679. 87 Balfour Street Limited has been working since 28 August 2002. The present status of the company is Active. The registered address of 87 Balfour Street Limited is 87 Balfour Street London Se17 1pb. . MANNES ABBOTT, Guy is a Secretary of the company. MANNES ABBOTT, Guy is a Director of the company. SPOONLEY, Michele Karen is a Director of the company. Secretary STEPHENSON, John Matthew has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MANNES ABBOTT, Guy
Appointed Date: 18 March 2004
Director
MANNES ABBOTT, Guy
Appointed Date: 28 August 2002
62 years old
Director
SPOONLEY, Michele Karen
Appointed Date: 28 August 2002
57 years old

Resigned Directors

Secretary
STEPHENSON, John Matthew
Resigned: 18 March 2004
Appointed Date: 28 August 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002

Persons With Significant Control

Miss Michele Karen Spoonley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Mannes-Abbott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

87 BALFOUR STREET LIMITED Events

29 Aug 2016
Confirmation statement made on 28 August 2016 with updates
04 Jun 2016
Total exemption small company accounts made up to 28 October 2015
10 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
13 Jul 2015
Total exemption small company accounts made up to 28 October 2014
15 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
...
... and 30 more events
30 Sep 2002
Director resigned
30 Sep 2002
Secretary resigned;director resigned
30 Sep 2002
New secretary appointed
30 Sep 2002
Registered office changed on 30/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
28 Aug 2002
Incorporation

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