BALANCED TOWER LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Balanced Tower Limited. The company was founded 5 years ago and was given the registration number 12166773. The firm's registered office is in LONDON. You can find them at 44 Green Street, , London, . This company's SIC code is 81222 - Specialised cleaning services.
Company Information
| Name | : | BALANCED TOWER LIMITED |
|---|
| Company Number | : | 12166773 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 21 August 2019 |
|---|
| End of financial year | : | 31 August 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 81222 - Specialised cleaning services
- 81229 - Other building and industrial cleaning activities
- 81299 - Other cleaning services
|
|---|
Office Address & Contact
| Registered Address | : | 44 Green Street, London, England, W1K 7FT |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 2 Floor, 8 Goldhawk Road, London, England, W12 8DH | Director | 01 November 2019 | Active |
| 44, Green Street, London, England, W1K 7FT | Director | 15 May 2020 | Active |
| 44, Green Street, London, England, W1K 7FT | Director | 21 August 2019 | Active |
People with Significant Control
| Mr Tegwen Le Berthe |
| Notified on | : | 15 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1980 |
|---|
| Nationality | : | French |
|---|
| Country of residence | : | England |
|---|
| Address | : | 44, Green Street, London, England, W1K 7FT |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Tegwen Le Berthe |
| Notified on | : | 01 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1980 |
|---|
| Nationality | : | French |
|---|
| Country of residence | : | England |
|---|
| Address | : | 2 Floor, 8 Goldhawk Road, London, England, W12 8DH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Tareq Darwish Nasser |
| Notified on | : | 21 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1971 |
|---|
| Nationality | : | Spanish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 44, Green Street, London, England, W1K 7FT |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)