BALFOUR CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4BH

Company number 03957668
Status Active
Incorporation Date 23 March 2000
Company Type Private Limited Company
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of BALFOUR CAPITAL LIMITED are www.balfourcapital.co.uk, and www.balfour-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Balfour Capital Limited is a Private Limited Company. The company registration number is 03957668. Balfour Capital Limited has been working since 23 March 2000. The present status of the company is Active. The registered address of Balfour Capital Limited is 3rd Floor 24 Old Bond Street London W1s 4bh. . FRIEZE, Anthony Paul is a Secretary of the company. BALFOUR, Alexander David is a Director of the company. FRIEZE, Anthony Paul is a Director of the company. Secretary BENSON, Hazel Loren has been resigned. Secretary BLEASDALE, Olivia Jane has been resigned. Secretary HYDE, Christopher Matthew has been resigned. Secretary SYKES, Adrian William Guy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HYDE, Christopher Matthew has been resigned. Director LANGLEY, Christopher John Maydon has been resigned. Director PEASE, Nichola has been resigned. Director ST ALDWYN, Michael Henry Hicks Beach, Earl has been resigned. Director STRUTT, Henry Clavering Tollemache has been resigned. Director SYKES, Adrian William Guy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FRIEZE, Anthony Paul
Appointed Date: 16 September 2016
Director
BALFOUR, Alexander David
Appointed Date: 23 March 2000
58 years old
Director
FRIEZE, Anthony Paul
Appointed Date: 16 September 2016
60 years old

Resigned Directors

Secretary
BENSON, Hazel Loren
Resigned: 11 August 2005
Appointed Date: 04 July 2001
Secretary
BLEASDALE, Olivia Jane
Resigned: 16 September 2016
Appointed Date: 11 August 2005
Secretary
HYDE, Christopher Matthew
Resigned: 06 June 2001
Appointed Date: 31 July 2000
Secretary
SYKES, Adrian William Guy
Resigned: 31 March 2001
Appointed Date: 23 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 2000
Appointed Date: 23 March 2000
Director
HYDE, Christopher Matthew
Resigned: 06 June 2001
Appointed Date: 31 July 2000
72 years old
Director
LANGLEY, Christopher John Maydon
Resigned: 10 May 2006
Appointed Date: 18 May 2000
79 years old
Director
PEASE, Nichola
Resigned: 12 November 2003
Appointed Date: 18 May 2000
64 years old
Director
ST ALDWYN, Michael Henry Hicks Beach, Earl
Resigned: 10 May 2006
Appointed Date: 08 May 2002
75 years old
Director
STRUTT, Henry Clavering Tollemache
Resigned: 10 May 2006
Appointed Date: 12 November 2003
71 years old
Director
SYKES, Adrian William Guy
Resigned: 10 May 2006
Appointed Date: 23 March 2000
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 March 2000
Appointed Date: 23 March 2000

Persons With Significant Control

Mr Anthony Paul Frieze
Notified on: 16 September 2016
60 years old
Nature of control: Has significant influence or control
Mr Alexander David Balfour
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BALFOUR CAPITAL LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
19 Sep 2016
Appointment of Mr Anthony Paul Frieze as a director on 16 September 2016
16 Sep 2016
Appointment of Mr Anthony Paul Frieze as a secretary on 16 September 2016
...
... and 203 more events
04 Apr 2000
New director appointed
04 Apr 2000
New secretary appointed
04 Apr 2000
Director resigned
04 Apr 2000
Secretary resigned
23 Mar 2000
Incorporation

Similar Companies

BALFOUR BUILDING SERVICES LIMITED BALFOUR BUSINESS CENTRE MANAGEMENT LTD BALFOUR CARPETS LTD BALFOUR CIVIL ENGINEERING LIMITED BALFOUR CLARE LIMITED BALFOUR COMMERCIAL LIMITED BALFOUR CONSERVATIVE AND UNIONIST CLUB LIMITED