63 BALCOMBE STREET MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
63 BALCOMBE STREET MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
63 BALCOMBE STREET MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 20/08/2004 and has the registered number: 05211422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
63 BALCOMBE STREET MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 20/08/2004 and has the registered number: 05211422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
63 BALCOMBE STREET MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
5TH FLOOR
LONDON
EC4A 1JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2023 | 03/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IRENE ROSE CONNEELY | Sep 1975 | British | Director | 2006-08-30 | CURRENT |
MR ARNAULT FAURIE | Jul 1978 | French,British | Director | 2020-08-15 | CURRENT |
MRS LISA MARIE NUSSBAUM | Aug 1988 | German | Director | 2019-10-07 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-08-20 UNTIL 2004-08-20 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-08-20 UNTIL 2004-08-20 | RESIGNED | ||
MR PERCY STEVEN | Jan 1939 | British | Director | 2004-08-20 UNTIL 2018-04-12 | RESIGNED |
DOCTOR FRANCES SEARLE | Feb 1940 | British | Director | 2004-08-20 UNTIL 2018-11-29 | RESIGNED |
MR ROGER LOCKYER | Nov 1927 | British | Director | 2004-08-20 UNTIL 2017-10-26 | RESIGNED |
MARY SARAH CONNEELY | Jun 1935 | Irish | Director | 2004-08-20 UNTIL 2006-08-30 | RESIGNED |
MR GEORGES FRANCIS | Jan 1986 | Lebanese | Director | 2019-10-07 UNTIL 2019-10-10 | RESIGNED |
DOCTOR FRANCES SEARLE | Feb 1940 | British | Secretary | 2004-08-20 UNTIL 2018-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Frances Searle | 2016-04-06 - 2018-11-29 | 2/1940 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mr Percy Steven | 2016-04-06 - 2018-08-21 | 1/1939 | London | Significant influence or control |
Mr Roger Lockyer | 2016-04-06 - 2017-10-28 | 11/1927 | London | Significant influence or control |
Miss Irene Rose Conneely | 2016-04-06 | 9/1975 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
63 Balcombe Street Management Company Limited | 2023-11-28 | 28-02-2023 | £2,819 Cash |
63 Balcombe Street Management Company Limited | 2022-11-05 | 28-02-2022 | £2,889 Cash |
63 Balcombe Street Management Company Limited | 2021-11-20 | 28-02-2021 | £13,396 Cash |
63 Balcombe Street Management Company Limited | 2020-11-21 | 28-02-2020 | £21,339 Cash |
63 Balcombe Street Management Company Limited | 2019-11-14 | 28-02-2019 | £1,451 Cash |