BALTHAZAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balthazar Limited. The company was founded 24 years ago and was given the registration number 04136478. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name	:	BALTHAZAR LIMITED
Company Number	:	04136478
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 January 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address	:	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ	Secretary	16 September 2008	Active
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ	Director	01 February 2001	Active
Rose Cottage, Friday Street, Rendlesham, Woodbridge, IP12 2RW	Secretary	01 February 2001	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Secretary	05 January 2001	Active
Rose Cottage, Friday Street, Rendlesham, Woodbridge, IP12 2RW	Director	01 February 2001	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Director	05 January 2001	Active

People with Significant Control

Charles Valentine Llewellyn Tapps Gervis Meyrick
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1971
Nationality	:	British
Address	:	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Nature of control	:	Ownership of shares 25 to 50 percent

Alexandra Dulcie Mary Meyrick
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1973
Nationality	:	British
Address	:	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Nature of control	:	Ownership of shares 25 to 50 percent

BALTHAZAR LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement