BALFOUR CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

BALFOUR CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BALFOUR CAPITAL LIMITED was incorporated 24 years ago on 23/03/2000 and has the registered number: 03957668. The accounts status is TOTAL EXEMPTION FULL.

BALFOUR CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

3RD FLOOR
LONDON
W1S 4BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2019 07/04/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER DAVID BALFOUR Secretary 2019-02-13 CURRENT
ALEXANDER DAVID BALFOUR Jan 1967 British Director 2000-03-23 CURRENT
HAZEL LOREN BENSON Jan 1976 Secretary 2001-07-04 UNTIL 2005-08-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-03-23 UNTIL 2000-03-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-23 UNTIL 2000-03-23 RESIGNED
ADRIAN WILLIAM GUY SYKES Oct 1945 British Director 2000-03-23 UNTIL 2006-05-10 RESIGNED
HENRY CLAVERING TOLLEMACHE STRUTT Dec 1953 British Director 2003-11-12 UNTIL 2006-05-10 RESIGNED
ADRIAN WILLIAM GUY SYKES Oct 1945 British Secretary 2000-03-23 UNTIL 2001-03-31 RESIGNED
EARL MICHAEL HENRY HICKS BEACH ST ALDWYN Feb 1950 British Director 2002-05-08 UNTIL 2006-05-10 RESIGNED
CHRISTOPHER JOHN MAYDON LANGLEY Oct 1946 British Director 2000-05-18 UNTIL 2006-05-10 RESIGNED
NICHOLA PEASE Apr 1961 British Director 2000-05-18 UNTIL 2003-11-12 RESIGNED
CHRISTOPHER MATTHEW HYDE Mar 1953 British Director 2000-07-31 UNTIL 2001-06-06 RESIGNED
MR ANTHONY PAUL FRIEZE Nov 1965 British Director 2016-09-16 UNTIL 2019-02-13 RESIGNED
MR ANTHONY PAUL FRIEZE Secretary 2016-09-16 UNTIL 2019-02-13 RESIGNED
CHRISTOPHER MATTHEW HYDE Mar 1953 British Secretary 2000-07-31 UNTIL 2001-06-06 RESIGNED
OLIVIA JANE BLEASDALE Jul 1983 British Secretary 2005-08-11 UNTIL 2016-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Paul Frieze 2016-09-16 - 2019-02-12 11/1965 London   Significant influence or control
Mr Alexander David Balfour 2016-04-06 1/1967 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Significant influence or control as trust

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