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 - LONDON

This company is listed in the following categories:
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

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