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63 Balcombe Street Management Company Limited, London

63 Balcombe Street Management Company Limited is a private limited company. Located at 5Th Floor, 30-31 Furnival Street, London EC4A 1JQ, the above-mentioned 19 years old enterprise was incorporated on 2004-08-20 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the enterprise: Arnault F. (appointed on 15 August 2020), Lisa N. (appointed on 07 October 2019), Irene C. (appointed on 30 August 2006).
About
Name: 63 Balcombe Street Management Company Limited
Number: 05211422
Incorporation date: 2004-08-20
End of financial year: 28 February
 
Address: 5th Floor
30-31 Furnival Street
London
EC4A 1JQ
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Irene C.
6 April 2016
Nature of control: 25-50% shares
Frances S.
6 April 2016 - 29 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Percy S.
6 April 2016 - 21 August 2018
Nature of control: significiant influence or control
Roger L.
6 April 2016 - 28 October 2017
Nature of control: significiant influence or control

The due date for 63 Balcombe Street Management Company Limited confirmation statement filing is 2024-09-03. The most recent one was sent on 2023-08-20. The date for the next accounts filing is 30 November 2023. Most recent accounts filing was sent for the time period up until 28 February 2022.

4 persons of significant control are reported in the Companies House, namely: Irene C. who owns 1/2 or less of shares. Frances S. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 28th February 2023
filed on: 27th, November 2023 | accounts 		Free Download (5 pages)

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