BALVAIRD PLACE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 03189759
Status Active
Incorporation Date 23 April 1996
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BALVAIRD PLACE MANAGEMENT COMPANY LIMITED are www.balvairdplacemanagementcompany.co.uk, and www.balvaird-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balvaird Place Management Company Limited is a Private Limited Company. The company registration number is 03189759. Balvaird Place Management Company Limited has been working since 23 April 1996. The present status of the company is Active. The registered address of Balvaird Place Management Company Limited is 66 Prescot Street London E1 8nn. The cash in hand is £0.04k. It is £0k against last year. . CARTER BACKER WINTER TRUSTEES LIMITED is a Secretary of the company. COX, Lisa Jane is a Director of the company. LAW, Charles Victor Colton is a Director of the company. ROY, Ruchira is a Director of the company. Secretary COLEMAN, Anne has been resigned. Secretary CARTER BACKER WINTER TRUSTEES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRETT, Alexander has been resigned. Director BARRON, Keith has been resigned. Director BELLANI, Stefano has been resigned. Director HOLMAN, Jonathan has been resigned. Director JOLLY, Ruth has been resigned. Director KING, Roland Dawson has been resigned. Director LINDOP, David John has been resigned. Director MCNEIL, Iain Henderson has been resigned. Director PERDEAUX, Robert has been resigned. Director RITCHIE, Bruce Weir has been resigned. Director SHERRY, Eoin has been resigned. Director WILSON, Simon Trevor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


balvaird place management company Key Finiance

LIABILITIES n/a
CASH £0.04k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CARTER BACKER WINTER TRUSTEES LIMITED
Appointed Date: 01 July 2013
Director
COX, Lisa Jane
Appointed Date: 06 April 2009
61 years old
Director
LAW, Charles Victor Colton
Appointed Date: 25 November 2014
40 years old
Director
ROY, Ruchira
Appointed Date: 25 November 2014
48 years old

Resigned Directors

Secretary
COLEMAN, Anne
Resigned: 29 September 2004
Appointed Date: 24 May 1996
Secretary
CARTER BACKER WINTER TRUSTEES LIMITED
Resigned: 06 April 2009
Appointed Date: 01 September 2004
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 July 2013
Appointed Date: 06 April 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 1996
Appointed Date: 23 April 1996
Director
BARRETT, Alexander
Resigned: 14 October 2005
Appointed Date: 30 January 2002
58 years old
Director
BARRON, Keith
Resigned: 07 January 2013
Appointed Date: 14 September 2006
59 years old
Director
BELLANI, Stefano
Resigned: 25 November 2014
Appointed Date: 15 November 2011
59 years old
Director
HOLMAN, Jonathan
Resigned: 31 December 2000
Appointed Date: 24 May 1996
66 years old
Director
JOLLY, Ruth
Resigned: 30 April 2000
Appointed Date: 01 July 1997
69 years old
Director
KING, Roland Dawson
Resigned: 30 January 2002
Appointed Date: 24 May 1996
84 years old
Director
LINDOP, David John
Resigned: 25 May 2001
Appointed Date: 19 January 1998
65 years old
Director
MCNEIL, Iain Henderson
Resigned: 27 July 2009
Appointed Date: 13 December 2007
76 years old
Director
PERDEAUX, Robert
Resigned: 19 January 1998
Appointed Date: 24 May 1996
78 years old
Director
RITCHIE, Bruce Weir
Resigned: 07 January 2013
Appointed Date: 14 September 2006
60 years old
Director
SHERRY, Eoin
Resigned: 10 November 2009
Appointed Date: 30 January 2002
65 years old
Director
WILSON, Simon Trevor
Resigned: 10 March 2009
Appointed Date: 30 January 2002
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 May 1996
Appointed Date: 23 April 1996
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 1996
Appointed Date: 23 April 1996

BALVAIRD PLACE MANAGEMENT COMPANY LIMITED Events

24 Apr 2017
Accounts for a dormant company made up to 31 December 2016
02 Feb 2017
Confirmation statement made on 12 January 2017 with updates
26 Feb 2016
Accounts for a dormant company made up to 31 December 2015
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 40
02 Dec 2015
Appointment of Ruchira Roy as a director on 25 November 2014
...
... and 99 more events
22 Jul 1996
New director appointed
22 Jul 1996
New director appointed
22 Jul 1996
New secretary appointed
22 Jul 1996
Registered office changed on 22/07/96 from: 1 mitchell lane bristol BS1 6BU
23 Apr 1996
Incorporation

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