UKBizDB.co.uk

BALWIN PROPERTIES (UK) LIMITED

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

This company is commonly known as Balwin Properties (uk) Limited. The company was founded 16 years ago and was given the registration number 06573252. The firm's registered office is in LONDON. You can find them at 76 New Cavendish Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BALWIN PROPERTIES (UK) LIMITED
Company Number:06573252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 April 2008
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:76 New Cavendish Street, London, W1G 9TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Block 1 Townsend Office Park, 1 Townsend Avenue, Bedfordview, South Africa,

Secretary22 April 2008Active
Block 1 Townsend Office Park, 1 Townsend Avenue, Bedfordview, South Africa,

Director22 April 2008Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary22 April 2008Active
Block 1 Townsend Office Park, 1 Townsend Avenue, Bedfordview, South Africa,

Director22 April 2008Active
Block 1 Townsend Office Park, 1 Townsend Avenue, Bedfordview, South Africa,

Director22 April 2008Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Director22 April 2008Active
Block 1 Townsend Office Park, 1 Townsend Avenue, Bedfordview, South Africa,

Director01 August 2014Active

People with Significant Control

Stephen Volker Brookes
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:South Africe
Address:Block 1 Townsend Office Park, 1 Townsend Avenue, Gauteng 2008, South Africe,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (0 months remaining)

Copyright © 2024. All rights reserved.