BALVENIE OVERSEAS LIMITED
FLAT 3, 83 LEVEL 3, 83 DUKE STREET, LONDON W1K 5PF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04024692
- Last Updated: 01 Mar 2023
Company Profile
BALVENIE OVERSEAS LIMITED was incorporated on Friday, June 30, 2000 as a Private Limited Company with registered address in LONDON. BALVENIE OVERSEAS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Undifferentiated service-producing activities of private households for own use. This Private Limited Company has been operating for 24 years 7 months and 22 days.
| Name | BALVENIE OVERSEAS LIMITED |
|---|---|
| Company number | 04024692 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 3, 83 LEVEL 3 83 DUKE STREET LONDON W1K 5PF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Elizabeth Helen Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Dr Robert Charles Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-876 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against BALVENIE OVERSEAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALVENIE OVERSEAS LIMITED | 30 Jun 2000 |