BATLON SECRETARIAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 3JF

Company number 03894709
Status Active
Incorporation Date 15 December 1999
Company Type Private Limited Company
Address 43 ESSEX STREET, LONDON, WC2R 3JF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BATLON SECRETARIAL SERVICES LIMITED are www.batlonsecretarialservices.co.uk, and www.batlon-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve 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 Secretarial Services Limited is a Private Limited Company. The company registration number is 03894709. Batlon Secretarial Services Limited has been working since 15 December 1999. The present status of the company is Active. The registered address of Batlon Secretarial Services Limited is 43 Essex Street London Wc2r 3jf. The cash in hand is £0k. It is £0k against last year. . JONES, Gwyneth is a Secretary of the company. MACDONALD, Isobel Kirsty is a Secretary of the company. JONES, Gwyneth is a Director of the company. MACDONALD, Ian Norman is a Director of the company. MACDONALD, Isobel Kirsty is a Director of the company. Secretary DAWES, Carole Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


batlon secretarial services Key Finiance

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

Current Directors

Secretary
JONES, Gwyneth
Appointed Date: 15 December 1999
Secretary
MACDONALD, Isobel Kirsty
Appointed Date: 02 March 2010
Director
JONES, Gwyneth
Appointed Date: 17 May 2004
66 years old
Director
MACDONALD, Ian Norman
Appointed Date: 15 December 1999
76 years old
Director
MACDONALD, Isobel Kirsty
Appointed Date: 28 July 2010
42 years old

Resigned Directors

Secretary
DAWES, Carole Ann
Resigned: 02 March 2010
Appointed Date: 16 July 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999

Persons With Significant Control

Mr Ian Norman Macdonald
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATLON SECRETARIAL SERVICES LIMITED Events

08 May 2017
Accounts for a dormant company made up to 31 December 2016
30 Dec 2016
Confirmation statement made on 15 December 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
30 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
30 Dec 2015
Director's details changed for Isobel Kirsty Macdonald on 1 December 2015
...
... and 37 more events
17 Dec 1999
New director appointed
17 Dec 1999
Director resigned
17 Dec 1999
Secretary resigned
17 Dec 1999
Registered office changed on 17/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Dec 1999
Incorporation

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