BALANCE POWER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 09285621
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Satisfaction of charge 092856210001 in full; Registration of charge 092856210002, created on 28 April 2017; Registration of charge 092856210001, created on 28 April 2017. The most likely internet sites of BALANCE POWER LIMITED are www.balancepower.co.uk, and www.balance-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Balance Power Limited is a Private Limited Company. The company registration number is 09285621. Balance Power Limited has been working since 29 October 2014. The present status of the company is Active. The registered address of Balance Power Limited is 27 28 Eastcastle Street London W1w 8dh. . MARSHALL, Alan Paul is a Director of the company. Director FRANCIS, Anthony John Douglas has been resigned. Director STEPHENS, Philip Leonard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MARSHALL, Alan Paul
Appointed Date: 17 April 2015
62 years old

Resigned Directors

Director
FRANCIS, Anthony John Douglas
Resigned: 17 April 2015
Appointed Date: 23 February 2015
44 years old
Director
STEPHENS, Philip Leonard
Resigned: 23 February 2015
Appointed Date: 29 October 2014
61 years old

BALANCE POWER LIMITED Events

17 May 2017
Satisfaction of charge 092856210001 in full
16 May 2017
Registration of charge 092856210002, created on 28 April 2017
10 May 2017
Registration of charge 092856210001, created on 28 April 2017
07 Feb 2017
Full accounts made up to 30 April 2016
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
...
... and 13 more events
18 Mar 2015
Appointment of Mr Anthony John Douglas Francis as a director on 23 February 2015
18 Mar 2015
Termination of appointment of Philip Leonard Stephens as a director on 23 February 2015
13 Feb 2015
Current accounting period shortened from 31 October 2015 to 30 April 2015
19 Jan 2015
Registered office address changed from The Chapel Reigate Road Leatherhead Surrey KT22 8RA United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 19 January 2015
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BALANCE POWER LIMITED Charges

28 April 2017
Charge code 0928 5621 0002
Delivered: 16 May 2017
Status: Outstanding
Persons entitled: Rockpool (Security Trustee) Limited
Description: Contains fixed charge…
28 April 2017
Charge code 0928 5621 0001
Delivered: 10 May 2017
Status: Satisfied on 17 May 2017
Persons entitled: Rockpool Security Trustees Limited
Description: Contains fixed charge…

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