This company is commonly known as Francis Balestrino Limited. The company was founded 90 years ago and was given the registration number 00279687. The firm's registered office is in LONDON. You can find them at Tc Group, Level 1, Devonshire House, One Mayfair Place, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | FRANCIS BALESTRINO LIMITED |
|---|---|---|
| Company Number | : | 00279687 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 1933 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Tc Group, Level 1, Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Limonium House,, West View Park,, Gibraltar, | Secretary | 14 July 2005 | Active |
| 36 Limonium House, West View Park, Gibraltar, Gibraltar, FOREIGN | Director | 03 February 2003 | Active |
| 1 Rosteps House,, 18 Rosia Steps, Gibraltar, | Director | 14 July 2005 | Active |
| Apartment 512, Neptune House, Marina Bay, Gibraltar, FOREIGN | Secretary | - | Active |
| 11, Gibraltar, Gibraltar, | Director | - | Active |
| 21 Cornwallis Tower, Brymton, Gibraltar, FOREIGN | Director | 28 May 1995 | Active |
| 4 College Lane, Gibraltar, | Director | - | Active |
| Apartment 512, Neptune House, Marina Bay, Gibraltar, FOREIGN | Director | - | Active |
| 26/3 Town Range, Gibraltar, | Director | 09 February 1993 | Active |
| Mr Nicholas Edward Cottrell | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | 21 Cornwallis Tower, Brympton, Gibraltar, Gibraltar, GX11 1AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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