BALFOUR PLACE RESIDENTS COMPANY LIMITED

Profile BALFOUR PLACE RESIDENTS COMPANY LIMITED

Actual on 01.09.2021
Company name
BALFOUR PLACE RESIDENTS COMPANY LIMITED
copy
copied
Company number
01792485
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 16 February 1984
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 02 January 2022 due by Sunday, 16 January 2022

Last statement dated Saturday, 02 January 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
14 BALFOUR PLACE, ENGLAND, LONDON, SW15 6XR
copy
copied

PSC and Officers BALFOUR PLACE RESIDENTS COMPANY LIMITED

Officers

(as of 19.09.2020)

BIDWELL, Marie Audrey Stephanie
Status: Active
Appointed on: Friday, 09 June 2017
Correspondence address: 14 Balfour Place, London, England, SW15 6XR
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Retired
Country of residence: United Kingdom
COOPER, Juan Miguel
Status: Active
Appointed on: Saturday, 20 August 2016
Correspondence address: 11 Balfour Place, London, England, SW15 6XR
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Pilot
Country of residence: England
HARVEY, Barbara Annette
Status: Not active
Appointed on: Saturday, 20 August 2016
Resigned on: Friday, 03 April 2020
Correspondence address: 14 Balfour Place, London, England, SW15 6XR
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Artist
Country of residence: England
SUTCLIFFE, Amanda Mary
Status: Not active
Appointed on: Wednesday, 28 November 2012
Resigned on: Friday, 13 November 2015
Correspondence address: 4 Balfour Place, London, England, SW15 6XR
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Retired
Country of residence: England
HAYLER, Derek William
Status: Not active
Appointed on: Saturday, 14 November 2015
Resigned on: Monday, 03 October 2016
Correspondence address: 11 Balfour Place, London, England, SW15 6XR
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Retired
Country of residence: England
TRAILL, Barbara Ann
Status: Not active
Appointed on: Wednesday, 28 November 2012
Resigned on: Saturday, 17 September 2016
Correspondence address: 6 Balfour Place, Putney, London, Gb-Gbr, SW15 6XR
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Retired
Country of residence: Great Britain
HONDA, Kazuko
Status: Not active
Appointed on: Wednesday, 28 November 2012
Resigned on: Saturday, 23 July 2016
Correspondence address: 4 Balfour Place, London, England, SW15 6XR
Role: Secretary
BOXALL, Ronald William
Status: Not active
Resigned on: Sunday, 10 March 1996
Correspondence address: 9 Balfour Place, Putney, London, SW15 6XR
Role: Secretary
FISHER, Paul Simon
Status: Not active
Appointed on: Friday, 22 March 1996
Resigned on: Sunday, 26 March 2000
Correspondence address: 5 Balfour Place, Putney, London, SW15 6XR
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Director
LANYON, Mark Philip
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Thursday, 01 August 2002
Correspondence address: 14 Balfour Place, London, SW15 6XR
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Chartered Surveyor
AVEY, Richard James
Status: Not active
Appointed on: Sunday, 12 January 1992
Resigned on: Thursday, 13 January 1994
Correspondence address: 13 Balfour Place, London, SW15 6XR
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Quantity Surveyor
FISHER, Paul Simon
Status: Not active
Resigned on: Thursday, 13 January 1994
Correspondence address: 5 Balfour Place, Putney, London, SW15 6XR
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Sales Manager
DAVIES, William
Status: Not active
Appointed on: Wednesday, 04 June 2008
Resigned on: Thursday, 20 August 2009
Correspondence address: 5 Balfour Place, London, Uk, SW15 6XR
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Chartered Accountant
NEILL, Nigel Harvey
Status: Not active
Appointed on: Saturday, 23 March 1996
Resigned on: Thursday, 29 October 2009
Correspondence address: 11 Balfour Place, Putney, London, SW15 6XR
Role: Secretary
DUERDEN, Simon Frederick Garret
Status: Not active
Appointed on: Wednesday, 13 January 1993
Resigned on: Thursday, 30 September 2004
Correspondence address: 6 Balfour Place, London, SW15 6XR
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Swaps Dealer
WATSON, Michael
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Thursday, 30 September 2004
Correspondence address: 5 Balfour Place, London, SW15 6XR
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Retired
BRICE, Toby Mark
Status: Not active
Appointed on: Wednesday, 28 November 2012
Resigned on: Tuesday, 11 August 2015
Correspondence address: 4 Balfour Place, London, United Kingdom, SW15 6XR
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Tube Driver
Country of residence: United Kingdom
WALLACE, Yoland
Status: Not active
Appointed on: Tuesday, 22 January 2019
Resigned on: Tuesday, 14 January 2020
Correspondence address: 7 Balfour Place, London, United Kingdom, SW15 6XR
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Businesswoman
Country of residence: United Kingdom
CHANOCH, Ilona Melanie
Status: Not active
Appointed on: Thursday, 20 August 2009
Resigned on: Tuesday, 15 March 2011
Correspondence address: 7 Balfour Place, Putney, London, SW15 6XR
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Manager
Country of residence: United Kingdom
BOXALL, Jasmine
Status: Not active
Appointed on: Thursday, 30 September 2004
Resigned on: Wednesday, 04 June 2008
Correspondence address: 9 Balfour Place, London, SW15 6XR
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Retired
Country of residence: United Kingdom
NEILL, Nigel Harvey
Status: Not active
Resigned on: Wednesday, 04 June 2008
Correspondence address: 11 Balfour Place, Putney, London, SW15 6XR
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Retired
CHANNON, Debra
Status: Not active
Appointed on: Wednesday, 28 November 2012
Resigned on: Wednesday, 14 September 2016
Correspondence address: 12 Balfour Place, Balfour Place, London, England, London, SW15 6XR
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Consultant
Country of residence: England
BIDWELL, Marie Audrey Stephanie
Status: Not active
Appointed on: Thursday, 30 September 2004
Resigned on: Wednesday, 28 November 2012
Correspondence address: 14 Balfour Place, London, SW15 6XR
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BOXALL, Jasmine
Status: Not active
Appointed on: Tuesday, 15 March 2011
Resigned on: Wednesday, 28 November 2012
Correspondence address: 14 Balfour Place, London, United Kingdom, SW15 6XR
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CHANNON, Debra
Status: Not active
Appointed on: Wednesday, 04 June 2008
Resigned on: Wednesday, 29 October 2008
Correspondence address: 12 Balfour Place, London, SW15 6XR
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Consultant
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Monday, 02 January 2017
Legal form: Persons With Significant Control Statement