BULGARIAN AND BALKAN MANAGEMENT LIMITED
LONDON BULGARIAN AND BALKAN INVESTMENTS LIMITED

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Company number 05048374
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 42 LEINSTER GARDENS, LONDON, W2 3AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 2 . The most likely internet sites of BULGARIAN AND BALKAN MANAGEMENT LIMITED are www.bulgarianandbalkanmanagement.co.uk, and www.bulgarian-and-balkan-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bulgarian and Balkan Management Limited is a Private Limited Company. The company registration number is 05048374. Bulgarian and Balkan Management Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Bulgarian and Balkan Management Limited is 42 Leinster Gardens London W2 3an. . HESMONDHALGH, Ivo Laurence George is a Secretary of the company. HESMONDHALGH, Ivo Laurence George is a Director of the company. PASHOV, Philip Atanasov 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 "Dormant Company".


Current Directors

Secretary
HESMONDHALGH, Ivo Laurence George
Appointed Date: 18 February 2004
Director
HESMONDHALGH, Ivo Laurence George
Appointed Date: 18 February 2004
69 years old
Director
PASHOV, Philip Atanasov
Appointed Date: 16 April 2004
50 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Mr Ivo Laurence George Hesmondhalgh
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BULGARIAN AND BALKAN MANAGEMENT LIMITED Events

27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
06 Jul 2016
Accounts for a dormant company made up to 28 February 2016
21 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 2
30 Jun 2015
Accounts for a dormant company made up to 28 February 2015
21 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 2
...
... and 25 more events
21 Apr 2004
New secretary appointed;new director appointed
21 Apr 2004
Registered office changed on 21/04/04 from: marquess court 69 southampton row london WC1B 4ET
21 Apr 2004
Secretary resigned
21 Apr 2004
Director resigned
18 Feb 2004
Incorporation

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