BATLON NOMINEES (NO.3) LIMITED
LONDON

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Company number 02599928
Status Active
Incorporation Date 10 April 1991
Company Type Private Limited Company
Address 43 ESSEX STREET, LONDON, WC2R 3JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 . The most likely internet sites of BATLON NOMINEES (NO.3) LIMITED are www.batlonnomineesno3.co.uk, and www.batlon-nominees-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Batlon Nominees No 3 Limited is a Private Limited Company. The company registration number is 02599928. Batlon Nominees No 3 Limited has been working since 10 April 1991. The present status of the company is Active. The registered address of Batlon Nominees No 3 Limited is 43 Essex Street London Wc2r 3jf. The cash in hand is £0k. It is £0k against last year. . BATLON SECRETARIAL SERVICES LIMITED is a Secretary of the company. MACDONALD, Ian Norman is a Director of the company. Secretary SEYFRIED, John Leonard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHERRY, Clive Thomas, Sol has been resigned. Director CHERRY, Clive Thomas, Sol has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SEYFRIED, John Leonard has been resigned. The company operates in "Non-trading company".


batlon nominees (no.3) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BATLON SECRETARIAL SERVICES LIMITED
Appointed Date: 31 December 1999
Director
MACDONALD, Ian Norman
Appointed Date: 10 April 1991
76 years old

Resigned Directors

Secretary
SEYFRIED, John Leonard
Resigned: 31 December 1999
Appointed Date: 10 April 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 June 1991
Appointed Date: 10 April 1991
Director
CHERRY, Clive Thomas, Sol
Resigned: 01 September 2003
Appointed Date: 10 July 2001
78 years old
Director
CHERRY, Clive Thomas, Sol
Resigned: 29 June 2001
Appointed Date: 01 June 2001
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 April 1991
Appointed Date: 10 April 1991
Director
SEYFRIED, John Leonard
Resigned: 31 December 1999
Appointed Date: 10 April 1991
91 years old

Persons With Significant Control

Mr Ian Norman Macdonald
Notified on: 1 May 2016
79 years old
Nature of control: Has significant influence or control

BATLON NOMINEES (NO.3) LIMITED Events

08 May 2017
Confirmation statement made on 10 April 2017 with updates
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Jun 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
30 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 2
...
... and 58 more events
09 Jan 1992
Accounting reference date notified as 31/03
12 May 1991
New director appointed
12 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Apr 1991
Registered office changed on 25/04/91 from: 84 temple chambers temple avenue london EC4Y ohp
10 Apr 1991
Incorporation

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