MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED

Liquidation (when checked on 1 Aug 2015)

Address

MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED
37 SUN STREET
LONDON
EC2M 2PL
(414 companies also use this postcode)

Classification:

Development of building projects

Legal Information

Accounts Overdue (checked on 1 Aug 2015)
Company Registration No.:
02944316
Incorporation Date:
30 Jun 1994
Financial Year End:
30 Jun
Capital:
£2.00 on 15 Jan 2013
For period ending:
30 Jun 2011
Filed on:
10 Apr 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Nov 2012
Filed on:
15 Jan 2013
Purchase latest return for £4.99
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Map


Recently Filed Documents - 115 available


Directors and Secretaries

Michael Bibring
21 Feb 2005 ⇒ Present ( 10 Years ) Director
Filex Services Limited
3 Sep 1998 ⇒ Present ( 16 Years ) Company Secretary

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
VAT ADMINISTRATION AND SECURITY DEED - OUTSTANDING on 24 Sep 1999
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 21 Jul 1999
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 18 Mar 1999

Previous Addresses

179 GREAT PORTLAND STREET
LONDON
W1W 5LS
Changed 22 May 2013

179 GREAT PORTLAND STREET
LONDON
W1N 6LS
Changed 25 May 2001

C/O B S G VALENTINE
2ND FLOOR LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON WC1H 9BQ
Changed 30 May 2000

22 SOUTH AUDLEY STREET
MAYFAIR
LONDON
W1Y 5DN
Changed 16 Mar 1995


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.marylebonewarwickbalfourmanagement.co.uk
www.marylebonewarwickbalfourmanagement.com
www.marylebonewarwickbalfourmanagement.build
www.marylebonewarwickbalfourmanagement.org.uk
www.marylebonewarwickbalfour.management
www.marylebonewarwickbalfourmanagement.net
www.marylebonewarwickbalfourmanagement.construction

Company Annual Accounts

Annual accounts were due on:
31 Mar 2013 (this information was checked on 1 Aug 2015)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2011 10 Apr 2012 10
30 Jun 2010 6 Jul 2011 13
30 Jun 2009 3 Oct 2010 16
30 Jun 2008 5 Jul 2010 25
30 Jun 2007 23 May 2008 11

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Official Accounts
Latest Annual accounts for year ending 30 Jun 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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115 official company documents available

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