MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED was incorporated 29 years ago on 30/06/1994 and has the registered number: 02944316. The accounts status is GROUP and accounts are next due on 31/03/2013.
MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED was incorporated 29 years ago on 30/06/1994 and has the registered number: 02944316. The accounts status is GROUP and accounts are next due on 31/03/2013.
MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2011 | 31/03/2013 |
Registered Office
GRIFFINS
LONDON
WC1H 9HR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 14/12/2016 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ALBERT BIBRING | Feb 1955 | British | Director | 2005-02-21 | CURRENT |
| FILEX SERVICES LIMITED | Corporate Secretary | 1998-09-03 | CURRENT | ||
| NICHOLAS OTTEN | Nov 1950 | British | Director | 1997-10-15 UNTIL 2002-05-23 | RESIGNED |
| MS GAIL ROBSON | British | Secretary | 2000-07-19 UNTIL 2012-07-02 | RESIGNED | |
| JAGTAR SINGH | Sep 1958 | British | Secretary | 1994-06-30 UNTIL 1998-09-03 | RESIGNED |
| STERFORD NOMINEES LIMITED | Nominee Director | 1994-06-30 UNTIL 1994-06-30 | RESIGNED | ||
| STERFORD CORPORATE SERVICES LIMITED | Nominee Secretary | 1994-06-30 UNTIL 1994-06-30 | RESIGNED | ||
| MICKOLA ROSEMARY WILSON | Jun 1955 | British | Director | 2000-12-18 UNTIL 2003-08-26 | RESIGNED |
| SIMON LEADBETTER | Mar 1956 | British | Director | 1997-01-24 UNTIL 2003-08-26 | RESIGNED |
| JAGTAR SINGH | Sep 1958 | British | Director | 1994-06-30 UNTIL 2005-09-23 | RESIGNED |
| MR JOSEPH SALEEM SHASHOU | Jun 1955 | Brazilian | Director | 1994-06-30 UNTIL 2003-10-28 | RESIGNED |
| MR JOSEPH SALEEM SHASHOU | Jun 1955 | Brazilian | Director | 2005-02-21 UNTIL 2011-03-28 | RESIGNED |
| STEPHEN THOMAS RODWELL | Oct 1958 | British | Director | 1997-01-24 UNTIL 2005-02-21 | RESIGNED |
| ASPLAND ROBINSON RICHARD | Mar 1960 | British | Director | 2003-07-01 UNTIL 2003-10-28 | RESIGNED |
| JEREMY PHILLIPS | Aug 1955 | British | Director | 1997-01-24 UNTIL 2002-05-23 | RESIGNED |
| BRIAN VERNON DAY | Dec 1951 | British | Director | 1997-01-24 UNTIL 2005-02-21 | RESIGNED |
| MR JOHN WILLIAM HARRISON | Mar 1952 | British | Director | 1994-06-30 UNTIL 2003-10-28 | RESIGNED |
| MR JOHN WILLIAM HARRISON | Mar 1952 | British | Director | 2005-02-21 UNTIL 2010-09-21 | RESIGNED |
| MR IAN BRUCE CAVE | Apr 1964 | British | Director | 1998-10-05 UNTIL 2003-10-13 | RESIGNED |
| MR WILLIAM GEORGE BROADBENT | Nov 1945 | Director | 1997-01-24 UNTIL 2005-02-21 | RESIGNED | |
| ANDREW FRANCIS BLURTON | Apr 1954 | British | Director | 1997-06-30 UNTIL 2010-01-12 | RESIGNED |
| MR MICHAEL ALBERT BIBRING | Feb 1955 | British | Director | 1997-01-24 UNTIL 2003-10-28 | RESIGNED |
| RICHARD GARY BALFOUR-LYNN | Jun 1953 | British | Director | 1994-06-30 UNTIL 2003-10-28 | RESIGNED |
| RICHARD GARY BALFOUR-LYNN | Jun 1953 | British | Director | 2005-02-21 UNTIL 2012-03-31 | RESIGNED |
| RICHARD ASPLAND-ROBINSON | Mar 1960 | British | Director | 1997-01-24 UNTIL 1998-11-10 | RESIGNED |