# Balvaird Place Management Company Limited

## Details

- **Company number:** [03189759](https://find-and-update.company-information.service.gov.uk/company/03189759)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 1996
- **Registered office:** 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [98000](/sic/98000) Residents property management


## Previous names

- Controlswift Property Management Limited (until 19 Aug 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | £40 | £40 |
| 31 Dec 2023 | £40 | £40 |
| 31 Dec 2022 | £40 | £40 |
| 31 Dec 2021 | £40 | £40 |
| 31 Dec 2020 | £40 | £40 |
| 31 Dec 2019 | £40 | £40 |
| 31 Dec 2018 | £40 | £40 |
| 31 Dec 2017 | £40 | £40 |
| 31 Dec 2016 | £40 | £40 |
| 31 Dec 2014 | £40 | £40 |





## Directors' other companies

- [ADAMS, Rupert Benjamin Pearson](/person/7058652) - director at [Energy Medical Technologies Limited](/company/15052223)
- [VAN HEYNINGEN, Peter Graham](/person/5995770) - director at [Mole Valley Sales](/company/03361076)



## Registered address

1,704 companies are registered at this address - likely a registration agent.