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 - LONDON

This company is listed in the following categories:
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

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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

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