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 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
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 |