This company is commonly known as Warwick Balfour Limited. The company was founded 33 years ago and was given the registration number 02559989. The firm's registered office is in 7-12 TAVISTOCK SQUARE. You can find them at Bsg Valentine, Lynton House, 7-12 Tavistock Square, London. This company's SIC code is 68310 - Real estate agencies.
Name | : | WARWICK BALFOUR LIMITED |
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Company Number | : | 02559989 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 November 1990 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bsg Valentine, Lynton House, 7-12 Tavistock Square, WC1H 9BQ | Director | 15 January 2013 | Active |
6 Paines Lane, Pinner, HA5 3DQ | Secretary | - | Active |
6, Connaught Square, London, W2 2HG | Director | - | Active |
46c Old Church Street, Chelsea, London, SW3 5BY | Director | 27 April 1992 | Active |
6 Paines Lane, Pinner, HA5 3DQ | Director | 01 June 1994 | Active |
Leslie Balfour-Lynn | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1953 |
Nationality | : | British |
Address | : | Bsg Valentine, 7-12 Tavistock Square, WC1H 9BQ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-13 | Officers | Change person director company with change date. | Download |
2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-03 | Officers | Termination director company with name. | Download |
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