This company is commonly known as Balkan Limited. The company was founded 22 years ago and was given the registration number 04229583. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BALKAN LIMITED |
|---|---|---|
| Company Number | : | 04229583 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2001 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 68 Grafton Way, London, United Kingdom, W1T 5DS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 68, Grafton Way, London, United Kingdom, W1T 5DS | Secretary | 20 October 2006 | Active |
| 4th Floor, 167, Fleet Street, London, EC4A 2EA | Director | 12 June 2019 | Active |
| 92 Ditton Walk, Cambridge, CB5 8QE | Secretary | 06 June 2001 | Active |
| 15 Woodsford Square, London, W14 8DP | Secretary | 06 June 2001 | Active |
| 68, Grafton Way, London, United Kingdom, W1T 5DS | Director | 04 May 2018 | Active |
| 80, Loudoun Road, St Johns Wood, United Kingdom, NW8 0NA | Director | 06 June 2001 | Active |
| 68, Grafton Way, London, United Kingdom, W1T 5DS | Director | 11 December 2018 | Active |
| Renee Tomova Thurston | ||
| Notified on | : | 03 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Address | : | 4th Floor, 167, Fleet Street, London, EC4A 2EA |
| Nature of control | : |
|
| Jonathan Saville Thurston | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 80, Loudoun Road, St Johns Wood, United Kingdom, NW8 0NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Officers | Change person secretary company with change date. | Download |
| 2024-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-22 | Officers | Change person director company with change date. | Download |
| 2024-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-25 | Officers | Termination director company with name termination date. | Download |
| 2019-06-25 | Officers | Appoint person director company with name date. | Download |
| 2019-05-15 | Officers | Appoint person director company with name date. | Download |
| 2019-01-08 | Officers | Termination director company with name termination date. | Download |
| 2018-07-25 | Officers | Change person director company with change date. | Download |
| 2018-07-25 | Officers | Change person secretary company with change date. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-08 | Officers | Termination director company with name termination date. | Download |
| 2018-05-08 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.