Company number 08485623
Status Active
Incorporation Date 12 April 2013
Company Type Private Limited Company
Address POST OFFICE BUILDING 1ST FLOOR, 104 STATION ROAD, LONDON, ENGLAND, E4 6AP
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 100
. The most likely internet sites of BALMORAL CHASE LTD are www.balmoralchase.co.uk, and www.balmoral-chase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Bowes Park Rail Station is 5.8 miles; to Barking Rail Station is 7.2 miles; to Bethnal Green Rail Station is 8.1 miles; to Barbican Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balmoral Chase Ltd is a Private Limited Company.
The company registration number is 08485623. Balmoral Chase Ltd has been working since 12 April 2013.
The present status of the company is Active. The registered address of Balmoral Chase Ltd is Post Office Building 1st Floor 104 Station Road London England E4 6ap. . KARBHARI, Rashida is a Director of the company. KARBHARI, Siraj is a Director of the company. The company operates in "Postal activities under universal service obligation".
Current Directors
Persons With Significant Control
Mr Siraj Karbhari
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BALMORAL CHASE LTD Events
26 Apr 2017
Confirmation statement made on 12 April 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
29 Feb 2016
Total exemption small company accounts made up to 30 April 2015
07 Aug 2015
Registered office address changed from 12-14 the Broadway Loughton Essex IG10 3SU to Post Office Building 1st Floor 104 Station Road London E4 6AP on 7 August 2015
...
... and 0 more events
02 Jun 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
06 Feb 2015
Total exemption small company accounts made up to 30 April 2014
30 Jun 2014
Annual return made up to 12 April 2014 with full list of shareholders
16 Apr 2013
Company name changed balmoral counters LTD\certificate issued on 16/04/13
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2013-04-16
12 Apr 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted