BALFOUR-HARTLEY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BALFOUR-HARTLEY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BALFOUR-HARTLEY LIMITED was incorporated 30 years ago on 02/12/1993 and has the registered number: 02877193. The accounts status is TOTAL EXEMPTION FULL.
BALFOUR-HARTLEY LIMITED was incorporated 30 years ago on 02/12/1993 and has the registered number: 02877193. The accounts status is TOTAL EXEMPTION FULL.
BALFOUR-HARTLEY LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
24 / 12 | 31/12/2016 |
Registered Office
ASTON HOUSE
LONDON
N3 1LF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAURENCE HOWARD DAVIS | Dec 1960 | British | Director | 1996-05-09 | CURRENT |
MR LAURENCE HOWARD DAVIS | Dec 1960 | British | Secretary | 2001-09-27 | CURRENT |
PETER DAVIS | Jan 1937 | British | Director | 1994-04-01 UNTIL 2016-12-02 | RESIGNED |
FRANCES DAVIS | Mar 1935 | British | Director | 1994-04-01 UNTIL 2001-09-27 | RESIGNED |
DOMINIC JOHNATHON POWLES | Mar 1963 | British | Director | 1993-12-15 UNTIL 1994-04-01 | RESIGNED |
IVOR ROSE | Feb 1947 | British | Director | 1993-12-15 UNTIL 1994-04-01 | RESIGNED |
CCS SECRETARIES LIMITED | Nominee Secretary | 1993-12-02 UNTIL 1993-12-15 | RESIGNED | ||
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1993-12-02 UNTIL 1993-12-15 | RESIGNED | |
FRANCES DAVIS | Mar 1935 | British | Secretary | 1994-04-01 UNTIL 2001-09-27 | RESIGNED |
IVOR ROSE | Feb 1947 | British | Secretary | 1993-12-15 UNTIL 1994-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peter Alphonso Davis | 2016-04-06 - 2016-12-02 | 1/1932 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2018-03-09 | 31-12-2016 | 167,245 Cash 106,293 equity |
Abbreviated Company Accounts - BALFOUR-HARTLEY LIMITED | 2015-07-02 | 27-12-2013 | £17,555 Cash £247,486 equity |