BATLON SECRETARIAL SERVICES LIMITED

Profile BATLON SECRETARIAL SERVICES LIMITED

Actual on 01.09.2020
Company name
BATLON SECRETARIAL SERVICES LIMITED
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Company number
03894709
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 15 December 2020 due by Tuesday, 26 January 2021

Last statement dated Sunday, 15 December 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
43 ESSEX STREET, LONDON, WC2R 3JF
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PSC and Officers BATLON SECRETARIAL SERVICES LIMITED

Officers

(as of 07.04.2020)

JONES, Gwyneth
Status: Active
Appointed on: Wednesday, 15 December 1999
Correspondence address: Flat 3, 31 South Villas, London, NW1 9BT
Nationality: British
Role: Secretary
Occupation: Solicitor
JONES, Gwyneth
Status: Active
Appointed on: Monday, 17 May 2004
Correspondence address: Flat 3, 31 South Villas, London, NW1 9BT
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Solicitor
Country of residence: England
MACDONALD, Ian Norman
Status: Active
Appointed on: Wednesday, 15 December 1999
Correspondence address: Alton Lodge Cricket Green, Hartley Wintney, Hampshire, Basingstoke, RG27 8PP
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Solicitor
Country of residence: England
MACDONALD, Isobel Kirsty
Status: Active
Appointed on: Tuesday, 02 March 2010
Correspondence address: Essex Street, United Kingdom, London, WC2R 3JF, 43
Role: Secretary
MACDONALD, Isobel Kirsty
Status: Active
Appointed on: Wednesday, 28 July 2010
Correspondence address: Essex Street, London, WC2R 3JF, 43
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
DAWES, Carole Ann
Status: Not active
Appointed on: Monday, 16 July 2007
Resigned on: Tuesday, 02 March 2010
Correspondence address: 59 Downer Road, South Benfleet, Essex, Benfleet, SS7 1BQ
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Wednesday, 15 December 1999
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Wednesday, 15 December 1999
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.09.2020)

Mr Ian Norman Macdonald
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: London, 43
Nationality: British
Date of birth: November 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent