BATLON NOMINEES NO. 4 LIMITED
LONDON CLAIMS 4 U LIMITED

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Company number 04484843
Status Active
Incorporation Date 12 July 2002
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 forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of BATLON NOMINEES NO. 4 LIMITED are www.batlonnomineesno4.co.uk, and www.batlon-nominees-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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 4 Limited is a Private Limited Company. The company registration number is 04484843. Batlon Nominees No 4 Limited has been working since 12 July 2002. The present status of the company is Active. The registered address of Batlon Nominees No 4 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. JONES, Gwyneth is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACDONALD, Ian Norman has been resigned. The company operates in "Non-trading company".


batlon nominees no. 4 Key Finiance

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

Current Directors

Secretary
BATLON SECRETARIAL SERVICES LIMITED
Appointed Date: 12 July 2002
Director
JONES, Gwyneth
Appointed Date: 12 March 2007
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002
Director
MACDONALD, Ian Norman
Resigned: 12 March 2007
Appointed Date: 12 July 2002
75 years old

Persons With Significant Control

Mr Ian Norman Macdonald
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BATLON NOMINEES NO. 4 LIMITED Events

30 Dec 2016
Accounts for a dormant company made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 12 July 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 31 July 2015
10 Sep 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
30 Dec 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 32 more events
15 Aug 2002
Secretary resigned
15 Aug 2002
Registered office changed on 15/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Aug 2002
New secretary appointed
15 Aug 2002
New director appointed
12 Jul 2002
Incorporation

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