MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED - LONDON


Overview

MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED was incorporated 30 years ago on 24/05/1994 and has the registered number: 02932156. The accounts status is FULL.

MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2011

Registered Office

HILL HOUSE 1
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FILEX SERVICES LIMITED Corporate Secretary 1998-09-03 CURRENT
MR MICHAEL ALBERT BIBRING Feb 1955 British Director 1997-01-09 CURRENT
MR JOHN WILLIAM HARRISON Mar 1952 British Director 1994-05-24 UNTIL 2008-06-16 RESIGNED
ANDREW FRANCIS BLURTON Apr 1954 British Director 1997-06-30 UNTIL 2010-01-12 RESIGNED
RICHARD GARY BALFOUR-LYNN Jun 1953 British Director 1994-05-24 UNTIL 2012-03-31 RESIGNED
MR JOSEPH SALEEM SHASHOU Jun 1955 Brazilian Director 1994-05-24 UNTIL 2008-06-17 RESIGNED
STERFORD NOMINEES LIMITED Director 1994-05-24 UNTIL 1994-05-24 RESIGNED
STERFORD COMPANY SERVICES LIMITED Director 1994-05-24 UNTIL 1994-05-24 RESIGNED
MR IAN BRUCE CAVE Apr 1964 British Secretary 2000-08-25 UNTIL 2012-05-16 RESIGNED
JAGTAR SINGH Sep 1958 British Director 1994-05-24 UNTIL 2012-05-08 RESIGNED
MS GAIL ROBSON British Secretary 2000-07-19 UNTIL 2012-07-09 RESIGNED
JAGTAR SINGH Sep 1958 British Secretary 1994-05-24 UNTIL 1998-09-03 RESIGNED
STERFORD COMPANY SERVICES LIMITED Secretary 1994-05-24 UNTIL 1994-05-24 RESIGNED

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