Company number 09858849
Status Active
Incorporation Date 5 November 2015
Company Type Private Limited Company
Address 96 GREAT TITCHFIELD STREET, LONDON, ENGLAND, W1W 6SQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 March 2017; Confirmation statement made on 28 February 2017 with updates; Statement of capital following an allotment of shares on 4 November 2016
GBP 24,000
. The most likely internet sites of BALCAP RE LTD are www.balcapre.co.uk, and www.balcap-re.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Balcap Re Ltd is a Private Limited Company.
The company registration number is 09858849. Balcap Re Ltd has been working since 05 November 2015.
The present status of the company is Active. The registered address of Balcap Re Ltd is 96 Great Titchfield Street London England W1w 6sq. . SIEBURGH SJOERDSMA, Taco Andries is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Clemente Cappello
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BALCAP RE LTD Events
24 Mar 2017
Current accounting period extended from 30 November 2016 to 31 March 2017
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Statement of capital following an allotment of shares on 4 November 2016
24 Aug 2016
Registered office address changed from 4 Bourlet Close London W1W 7BJ United Kingdom to 96 Great Titchfield Street London W1W 6SQ on 24 August 2016
15 Apr 2016
Resolutions
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RES13 ‐
Company business 04/04/2016
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 04/04/2016
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RES10 ‐
Resolution of allotment of securities
...
... and 0 more events
12 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 4 March 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 12/04/2016.
04 Mar 2016
Statement of capital following an allotment of shares on 4 March 2016
04 Mar 2016
Statement of capital following an allotment of shares on 4 March 2016
05 Nov 2015
Incorporation
Statement of capital on 2015-11-05
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MODEL ARTICLES ‐
Model articles adopted