BALANS RESTAURANTS LIMITED
LONDON BALANS (NEWCO) LIMITED

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Company number 08410036
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address 60 OLD COMPTON STREET, LONDON, W1D 4UG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registration of charge 084100360007, created on 16 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BALANS RESTAURANTS LIMITED are www.balansrestaurants.co.uk, and www.balans-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Balans Restaurants Limited is a Private Limited Company. The company registration number is 08410036. Balans Restaurants Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of Balans Restaurants Limited is 60 Old Compton Street London W1d 4ug. . TAYLOR, David Michael is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
TAYLOR, David Michael
Appointed Date: 19 February 2013
66 years old

Persons With Significant Control

Mr David Michael Taylor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BALANS RESTAURANTS LIMITED Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
30 Dec 2016
Registration of charge 084100360007, created on 16 December 2016
06 Oct 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 5,270.77
23 Oct 2015
Registration of charge 084100360006, created on 13 October 2015
...
... and 12 more events
06 Aug 2013
Statement of capital following an allotment of shares on 6 August 2013
  • GBP 71.22
06 Aug 2013
Statement of capital following an allotment of shares on 6 August 2013
  • GBP 5,223
07 Jun 2013
Registration of charge 084100360001
26 Feb 2013
Company name changed balans (newco) LIMITED\certificate issued on 26/02/13
  • RES15 ‐ Change company name resolution on 2013-02-26
  • NM01 ‐ Change of name by resolution
19 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BALANS RESTAURANTS LIMITED Charges

16 December 2016
Charge code 0841 0036 0007
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property at 16A clapham common south side london t/no…
13 October 2015
Charge code 0841 0036 0006
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 old compton street london and 23 frith street london…
9 September 2015
Charge code 0841 0036 0005
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 187 kensington high street london…
4 August 2015
Charge code 0841 0036 0004
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Westfield stratford unit SU1090A, 123 the street, london…
4 August 2015
Charge code 0841 0036 0003
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 60-62 old compton street, london t/no NGL93227…
4 August 2015
Charge code 0841 0036 0002
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Westfield london unit 1034 ariel way, london t/no BGL70908…
6 June 2013
Charge code 0841 0036 0001
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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