BALVENIE OVERSEAS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5PF

Company number 04024692
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address FLAT 3, 83 LEVEL 3, 83 DUKE STREET, LONDON, W1K 5PF
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Micro company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BALVENIE OVERSEAS LIMITED are www.balvenieoverseas.co.uk, and www.balvenie-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Balvenie Overseas Limited is a Private Limited Company. The company registration number is 04024692. Balvenie Overseas Limited has been working since 30 June 2000. The present status of the company is Active. The registered address of Balvenie Overseas Limited is Flat 3 83 Level 3 83 Duke Street London W1k 5pf. . WILLIAMS, Elizabeth Helen is a Secretary of the company. SMALLWOOD, Peter Whitworth is a Director of the company. WILLIAMS, Elizabeth Helen is a Director of the company. Secretary BRECHER, Andrew Justin has been resigned. Secretary BRECHER ABRAM NOMINEES LIMITED has been resigned. Secretary BREMER GOLDIE, Vivia Jeannette has been resigned. Secretary BROOKE, Jack Wilson has been resigned. Nominee Secretary HOMERIC LIMITED has been resigned. Director BREMER GOLDIE, Vivia Jeannette has been resigned. Director BROOKE, Elizabeth Beryl has been resigned. Director BROOKE, Jack Wilson has been resigned. Director JONES, Adrian Clive has been resigned. Nominee Director ALBANY MANAGERS LIMITED has been resigned. Director CARLTON DIRECTORS LIMITED has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


Current Directors

Secretary
WILLIAMS, Elizabeth Helen
Appointed Date: 23 June 2012
Director
SMALLWOOD, Peter Whitworth
Appointed Date: 24 February 2011
79 years old
Director
WILLIAMS, Elizabeth Helen
Appointed Date: 17 July 2006
74 years old

Resigned Directors

Secretary
BRECHER, Andrew Justin
Resigned: 16 June 2005
Appointed Date: 13 October 2002
Secretary
BRECHER ABRAM NOMINEES LIMITED
Resigned: 28 February 2006
Appointed Date: 16 June 2005
Secretary
BREMER GOLDIE, Vivia Jeannette
Resigned: 23 June 2012
Appointed Date: 28 February 2006
Secretary
BROOKE, Jack Wilson
Resigned: 13 October 2002
Appointed Date: 01 August 2001
Nominee Secretary
HOMERIC LIMITED
Resigned: 01 August 2001
Appointed Date: 30 June 2000
Director
BREMER GOLDIE, Vivia Jeannette
Resigned: 23 June 2012
Appointed Date: 17 July 2006
70 years old
Director
BROOKE, Elizabeth Beryl
Resigned: 13 October 2002
Appointed Date: 01 August 2001
99 years old
Director
BROOKE, Jack Wilson
Resigned: 13 October 2002
Appointed Date: 01 August 2001
100 years old
Director
JONES, Adrian Clive
Resigned: 13 August 2009
Appointed Date: 13 October 2002
75 years old
Nominee Director
ALBANY MANAGERS LIMITED
Resigned: 24 May 2001
Appointed Date: 30 June 2000
Director
CARLTON DIRECTORS LIMITED
Resigned: 01 August 2001
Appointed Date: 24 May 2001

Persons With Significant Control

Dr Robert Charles Williams
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mrs Elizabeth Helen Williams
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

BALVENIE OVERSEAS LIMITED Events

20 Oct 2016
Confirmation statement made on 30 June 2016 with updates
09 Sep 2016
Micro company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
18 Nov 2014
Registered office address changed from 9 Hungerford House Churchill Gardens, London SW1V 3BQ to Flat 3, 83 Level 3 83 Duke Street London W1K 5PF on 18 November 2014
...
... and 54 more events
13 Jun 2001
New director appointed
13 Jun 2001
Director resigned
13 Jun 2001
Registered office changed on 13/06/01 from: suite 3C, third floor standbrook house 2-5 old bond street london, W1X 3TB
06 Jun 2001
Accounting reference date shortened from 30/06/01 to 31/12/00
30 Jun 2000
Incorporation

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