BALHAM PARK INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW12 8DU

Company number 08420797
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address 46 BALHAM PARK ROAD, LONDON, SW12 8DU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 60 . The most likely internet sites of BALHAM PARK INVESTMENTS LIMITED are www.balhamparkinvestments.co.uk, and www.balham-park-investments.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 Barnes Bridge Rail Station is 4.5 miles; to Barbican Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balham Park Investments Limited is a Private Limited Company. The company registration number is 08420797. Balham Park Investments Limited has been working since 26 February 2013. The present status of the company is Active. The registered address of Balham Park Investments Limited is 46 Balham Park Road London Sw12 8du. . PASS, Darren Paul is a Director of the company. PASS, Sandra Kathleen is a Director of the company. PASS, Sarah Jane is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
PASS, Darren Paul
Appointed Date: 26 February 2013
53 years old
Director
PASS, Sandra Kathleen
Appointed Date: 10 April 2013
76 years old
Director
PASS, Sarah Jane
Appointed Date: 10 April 2013
52 years old

Persons With Significant Control

Mr Darren Paul Pass
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Sarah Jane Pass
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BALHAM PARK INVESTMENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 60
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 60
...
... and 3 more events
02 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2013
Statement of capital following an allotment of shares on 15 April 2013
  • GBP 60
15 Apr 2013
Appointment of Sarah Jane Pass as a director
15 Apr 2013
Appointment of Sandra Kathleen Pass as a director
26 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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