OpenCompanies

Balvaird Place Management Company Limited

Company number
03189759
Status
Active
Type
Private Limited Company
Incorporated
23 Apr 1996
Nature of business
Residents property management

Registered office

2 Leman Street
London
E1W 9US

Previous names

  • Controlswift Property Management Limited (until 19 Aug 1996)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 23 Apr 1996 24 May 1996
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 23 Apr 1996 24 May 1996
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Director 23 Apr 1996 24 May 1996
PERDEAUX, Robert Director 24 May 1996 19 Jan 1998
JOLLY, Ruth Director 1 Jul 1997 30 Apr 2000
HOLMAN, Jonathan Director 24 May 1996 31 Dec 2000
LINDOP, David John Director 19 Jan 1998 25 May 2001
KING, Roland Dawson Director 24 May 1996 30 Jan 2002
COLEMAN, Anne Secretary 24 May 1996 29 Sep 2004
BARRETT, Alexander Director 30 Jan 2002 14 Oct 2005
WILSON, Simon Trevor Director 30 Jan 2002 10 Mar 2009
CARTER BACKER WINTER TRUSTEES LIMITED Corporate-Secretary 1 Sep 2004 6 Apr 2009
MCNEIL, Iain Henderson Director 13 Dec 2007 27 Jul 2009
SHERRY, Eoin Niall Director 30 Jan 2002 10 Nov 2009
BARRON, Keith Director 14 Sep 2006 7 Jan 2013
RITCHIE, Bruce Weir Director 14 Sep 2006 7 Jan 2013
HERTFORD COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 6 Apr 2009 1 Jul 2013
BELLANI, Stefano Director 15 Nov 2011 25 Nov 2014
LAW, Charles Victor Colton Director 25 Nov 2014 12 Dec 2017
COX, Lise Jane Director 6 Apr 2009 3 Nov 2018
ROY, Ruchira Director 25 Nov 2014 15 Nov 2022
AL-BALDAWI, Ammar Abboud Director 3 Dec 2021 30 Nov 2023
OVERSTALL, Oliver Roy Director 4 Nov 2020 30 Nov 2023
AKHTAR, Nafees Director 7 Dec 2017 30 Nov 2023
VALBUENA MERINO, Maria Angeles Director 27 Nov 2024
ROY, Ruchira Director 1 Dec 2023
VAN HEYNINGEN, Peter Graham Director 30 Nov 2023
ADAMS, Rupert Benjamin Pearson Director 30 Nov 2023
GRAVITA TRUSTEES LIMITED Corporate-Secretary 1 Jul 2013

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £40 £40
31 Dec 2023 Dormant £40 £40
31 Dec 2022 Dormant £40 £40
31 Dec 2021 Dormant £40 £40
31 Dec 2020 Dormant £40 £40
31 Dec 2019 Dormant £40 £40
31 Dec 2018 Dormant £40 £40
31 Dec 2017 Dormant £40 £40
31 Dec 2016 Dormant £40 £40
31 Dec 2015 - -
31 Dec 2014 Dormant £40 £40
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -

Connections

Directors’ other companies

Registered address

1,706 companies are registered at this address - likely a registration agent.

Data