BALMAIN DESIGN LIMITED - LONDON


Company Profile Company Filings

Overview

BALMAIN DESIGN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALMAIN DESIGN LIMITED was incorporated 12 years ago on 09/05/2012 and has the registered number: 08062599. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BALMAIN DESIGN LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR, 55 OLD BROAD STREET
LONDON
EC2M 1RX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DENA MERRIAM Mar 1951 American Director 2023-02-01 CURRENT
MR AIDAN FRANCIS MCCANN Oct 1976 British Director 2012-05-09 CURRENT
MR PETER FINN Mar 1954 American Director 2023-02-01 CURRENT
MR NOAH JONATHAN FINN Feb 1980 American Director 2023-02-01 CURRENT
CHANTAL BOWMAN-BOYLES Jul 1970 British Director 2023-02-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Finn Partners Limited 2023-02-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Aidan Francis Mccann 2016-04-06 - 2023-02-01 10/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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