63 BALCOMBE STREET MANAGEMENT COMPANY LIMITED
5TH FLOOR, 30-31 FURNIVAL STREET, LONDON EC4A 1JQ- Active
- Private Limited Company
- Company No. 05211422
- Last Updated: 01 Mar 2024
Company Profile
63 BALCOMBE STREET MANAGEMENT COMPANY LIMITED was incorporated on Friday, August 20, 2004 as a Private Limited Company with registered address in LONDON. 63 BALCOMBE STREET MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 2 months and 21 days.
| Name | 63 BALCOMBE STREET MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 05211422 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 30-31 FURNIVAL STREET LONDON EC4A 1JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Percy Steven Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 21, 2018
significant influence or control
|
| Mr Roger Lockyer Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 28, 2017
significant influence or control
|
| Miss Irene Rose Conneely Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Miss Frances Searle Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
No mortgages have been registered against 63 BALCOMBE STREET MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 63 BALCOMBE STREET MANAGEMENT COMPANY LIMITED | 20 Aug 2004 |