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BALWEST PROJECT LLP

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

This company is commonly known as Balwest Project Llp. The company was founded 9 years ago and was given the registration number OC399510. The firm's registered office is in LONDON. You can find them at 63 - 66 Hatton Garden, 5th Floor, Suite 23, London, . This company's SIC code is None Supplied.

Company Information

Name:BALWEST PROJECT LLP
Company Number:OC399510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2015
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:63 - 66 Hatton Garden, 5th Floor, Suite 23, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
310 Premier Building, Albert Street,Victoria, Mahe, Seychelles,

Corporate Llp Designated Member19 August 2022Active
310 Premier Building, Albert Street,Victoria, Mahe, Seychelles,

Corporate Llp Designated Member19 August 2022Active
Suite 310, Premier Building, Albert Street, Victoria, Seychelles,

Corporate Llp Designated Member28 April 2020Active
7 New Road, PO BOX Number 2134, Belize City, Belize,

Corporate Llp Designated Member21 April 2015Active
Suite 310, Premier Building, Albert Street, Victoria, Seychelles,

Corporate Llp Designated Member28 April 2020Active
7 New Road, PO BOX Number 2134, Belize City, Belize,

Corporate Llp Designated Member21 April 2015Active

People with Significant Control

Mr. Oleg Parfentiev
Notified on:29 January 2022
Status:Active
Date of birth:January 1973
Nationality:Moldovan
Country of residence:England
Address:Hatton Garden, 5th Floor, Suite 23, London, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Significant influence or control limited liability partnership
Mrs. Olesya Sergeevna
Notified on:16 April 2017
Status:Active
Date of birth:March 1987
Nationality:Moldovan
Country of residence:England
Address:63 - 66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Significant influence or control limited liability partnership

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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