BATLON NOMINEES (NORTH) LIMITED
LONDON

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Company number 06363549
Status Active
Incorporation Date 6 September 2007
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 thirty-three events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of BATLON NOMINEES (NORTH) LIMITED are www.batlonnomineesnorth.co.uk, and www.batlon-nominees-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 North Limited is a Private Limited Company. The company registration number is 06363549. Batlon Nominees North Limited has been working since 06 September 2007. The present status of the company is Active. The registered address of Batlon Nominees North Limited is 43 Essex Street London Wc2r 3jf. . BATLON SECRETARIAL SERVICES LIMITED is a Secretary of the company. MACDONALD, Ian Norman is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BATLON SECRETARIAL SERVICES LIMITED
Appointed Date: 06 September 2007
Director
MACDONALD, Ian Norman
Appointed Date: 06 September 2007
76 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 September 2007
Appointed Date: 06 September 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 September 2007
Appointed Date: 06 September 2007

Persons With Significant Control

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

BATLON NOMINEES (NORTH) LIMITED Events

30 Dec 2016
Accounts for a dormant company made up to 30 September 2016
11 Sep 2016
Confirmation statement made on 6 September 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 30 September 2015
10 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
30 Dec 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
...
... and 23 more events
11 Sep 2007
New secretary appointed
11 Sep 2007
Director resigned
11 Sep 2007
Secretary resigned
11 Sep 2007
Registered office changed on 11/09/07 from: marquess court 69 southampton row london WC1B 4ET
06 Sep 2007
Incorporation

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