64 BALCOMBE STREET MANAGEMENT LIMITED
LONDON

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Company number 05888640
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address 64 BALCOMBE STREET, LONDON, ENGLAND, NW1 6NE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Termination of appointment of Bella Bathurst as a secretary on 22 April 2017; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of 64 BALCOMBE STREET MANAGEMENT LIMITED are www.64balcombestreetmanagement.co.uk, and www.64-balcombe-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. 64 Balcombe Street Management Limited is a Private Limited Company. The company registration number is 05888640. 64 Balcombe Street Management Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of 64 Balcombe Street Management Limited is 64 Balcombe Street London England Nw1 6ne. The cash in hand is £0.01k. It is £0k against last year. . BATHURST, Bella is a Director of the company. SPEIRS, Fred is a Director of the company. Secretary BATHURST, Bella has been resigned. Secretary MILES, Tim has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MILES, Tim has been resigned. Director REEVES, Frieda Maria Theresa has been resigned. Director REEVES, Nicholas David Kelvin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


64 balcombe street management Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BATHURST, Bella
Appointed Date: 27 July 2006
56 years old
Director
SPEIRS, Fred
Appointed Date: 20 October 2015
44 years old

Resigned Directors

Secretary
BATHURST, Bella
Resigned: 22 April 2017
Appointed Date: 06 May 2009
Secretary
MILES, Tim
Resigned: 06 May 2009
Appointed Date: 27 July 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006
Director
MILES, Tim
Resigned: 06 May 2009
Appointed Date: 27 July 2006
76 years old
Director
REEVES, Frieda Maria Theresa
Resigned: 15 May 2014
Appointed Date: 23 April 2010
75 years old
Director
REEVES, Nicholas David Kelvin
Resigned: 15 May 2014
Appointed Date: 23 April 2010
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006

Persons With Significant Control

Mr John Frederick Speirs
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

64 BALCOMBE STREET MANAGEMENT LIMITED Events

22 Apr 2017
Accounts for a dormant company made up to 31 July 2016
22 Apr 2017
Termination of appointment of Bella Bathurst as a secretary on 22 April 2017
30 Sep 2016
Confirmation statement made on 27 July 2016 with updates
30 Sep 2016
Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to 64 Balcombe Street London NW1 6NE on 30 September 2016
20 Oct 2015
Director's details changed for Mr John Frederick Speirs on 20 October 2015
...
... and 29 more events
31 Aug 2006
Secretary resigned
31 Aug 2006
Director resigned
31 Aug 2006
New director appointed
31 Aug 2006
New secretary appointed;new director appointed
27 Jul 2006
Incorporation

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