BALCARRES HERITAGE TRUST LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0BL

Company number 02101229
Status Active
Incorporation Date 18 February 1987
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 50 BROADWAY, WESTMINSTER, LONDON, SW1H 0BL
Home Country United Kingdom
Nature of Business 85310 - General secondary education, 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 5 April 2016; Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Robert Alexander Lindsay Crawford as a director on 14 November 2016. The most likely internet sites of BALCARRES HERITAGE TRUST LIMITED are www.balcarresheritagetrust.co.uk, and www.balcarres-heritage-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balcarres Heritage Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02101229. Balcarres Heritage Trust Limited has been working since 18 February 1987. The present status of the company is Active. The registered address of Balcarres Heritage Trust Limited is 50 Broadway Westminster London Sw1h 0bl. . BROADWAY SECRETARIES LIMITED is a Secretary of the company. ANTHONY, Balniel, Lord is a Director of the company. BARKER, Nicolas John is a Director of the company. ELLIOTT, Richard John is a Director of the company. WEIL, Simon Patrick is a Director of the company. WOOLTON, Simon Frederick, Earl is a Director of the company. Secretary WEIL, Simon Patrick has been resigned. Director CRAWFORD, Robert Alexander Lindsay, The Earl Of Crawford & Balcarres has been resigned. Director DONALDSON, Robert, Dr has been resigned. Director WISE, John Henry has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
BROADWAY SECRETARIES LIMITED
Appointed Date: 27 January 2004
Director
ANTHONY, Balniel, Lord

67 years old
Director
BARKER, Nicolas John

92 years old
Director
ELLIOTT, Richard John
Appointed Date: 16 December 2009
66 years old
Director
WEIL, Simon Patrick
Appointed Date: 05 September 1998
70 years old
Director
WOOLTON, Simon Frederick, Earl

67 years old

Resigned Directors

Secretary
WEIL, Simon Patrick
Resigned: 27 January 2004
Director
CRAWFORD, Robert Alexander Lindsay, The Earl Of Crawford & Balcarres
Resigned: 14 November 2016
98 years old
Director
DONALDSON, Robert, Dr
Resigned: 05 September 1998
88 years old
Director
WISE, John Henry
Resigned: 15 April 1996
103 years old

Persons With Significant Control

Mr Simon Patrick Weil
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Lord Balniel Anthony
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BALCARRES HERITAGE TRUST LIMITED Events

07 Jan 2017
Full accounts made up to 5 April 2016
30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
29 Nov 2016
Termination of appointment of Robert Alexander Lindsay Crawford as a director on 14 November 2016
17 Dec 2015
Full accounts made up to 5 April 2015
08 Dec 2015
Annual return made up to 17 November 2015 no member list
...
... and 70 more events
06 Sep 1988
Full accounts made up to 5 April 1988
06 Sep 1988
Annual return made up to 04/08/88
01 May 1987
Accounting reference date notified as 05/04
18 Feb 1987
Incorporation
18 Feb 1987
Certificate of Incorporation

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