BALWIN PROPERTIES (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9TB

Company number 06573252
Status Active
Incorporation Date 22 April 2008
Company Type Private Limited Company
Address 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 28 February 2017; Confirmation statement made on 22 April 2017 with updates; Full accounts made up to 29 February 2016. The most likely internet sites of BALWIN PROPERTIES (UK) LIMITED are www.balwinpropertiesuk.co.uk, and www.balwin-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Balwin Properties Uk Limited is a Private Limited Company. The company registration number is 06573252. Balwin Properties Uk Limited has been working since 22 April 2008. The present status of the company is Active. The registered address of Balwin Properties Uk Limited is 76 New Cavendish Street London W1g 9tb. . BROOKES, Stephen Volker is a Secretary of the company. BROOKES, Stephen Volker is a Director of the company. GRAY, Rodney Norman is a Director of the company. GSCHNAIDTNER, Ulrich is a Director of the company. WELTMAN, Jonathan is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Director Incorporate Directors Limited has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BROOKES, Stephen Volker
Appointed Date: 22 April 2008
Director
BROOKES, Stephen Volker
Appointed Date: 22 April 2008
60 years old
Director
GRAY, Rodney Norman
Appointed Date: 22 April 2008
57 years old
Director
GSCHNAIDTNER, Ulrich
Appointed Date: 22 April 2008
59 years old
Director
WELTMAN, Jonathan
Appointed Date: 01 August 2014
45 years old

Resigned Directors

Secretary
Incorporate Secretariat Limited
Resigned: 22 April 2008
Appointed Date: 22 April 2008
Director
Incorporate Directors Limited
Resigned: 22 April 2008
Appointed Date: 22 April 2008

Persons With Significant Control

Stephen Volker Brookes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BALWIN PROPERTIES (UK) LIMITED Events

04 May 2017
Full accounts made up to 28 February 2017
03 May 2017
Confirmation statement made on 22 April 2017 with updates
09 Nov 2016
Full accounts made up to 29 February 2016
09 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
06 Dec 2015
Accounts for a small company made up to 28 February 2015
...
... and 32 more events
10 Jun 2008
Director and secretary appointed stephen volker brookes
23 May 2008
Accounting reference date shortened from 30/04/2009 to 28/02/2009
22 Apr 2008
Appointment terminated director incorporate directors LIMITED
22 Apr 2008
Appointment terminated secretary incorporate secretariat LIMITED
22 Apr 2008
Incorporation

BALWIN PROPERTIES (UK) LIMITED Charges

7 June 2013
Charge code 0657 3252 0005
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Flat 1, 25 tarves way, london t/no TGL321776.. Flat 2, 25…
7 June 2013
Charge code 0657 3252 0004
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Flat 1, 25 tarves way, london t/no TGL321776.. Flat 2, 25…
13 May 2009
Legal charge
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Investec Bank (Mauritius) Limited
Description: L/H properties k/a plots 320 - 353 inclusive, new haddo…
13 May 2009
Assignment of rental income
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Investec Bank (Mauritius) Limited
Description: By way of assignment, all gross rents licence fees and…
6 May 2009
Deposit and lien agreement
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Investec Bank (Mauritius) Limited
Description: Pursuant to the code napoleon in force from time to time in…

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