WARWICK BALFOUR INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 01900996 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 1985 |
| Age | 39 years, 26 days |
| Jurisdiction | England Wales |
SUMMARY
WARWICK BALFOUR INVESTMENTS LIMITED is an active private limited company with number 01900996. It was incorporated 39 years, 26 days ago, on 01 April 1985. The company address is Lynton House Lynton House, London, WC1H 9BQ.
Accounts
| Reference Day | 31 May |
| Next due date | 28 Feb 2025 |
| Next made up | 31 May 2024 |
| Last Accounts | |
| Period end | 31 May 2023 |
| Period start | 01 Jun 2022 |
| Made up to | 31 May 2023 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 31 May 2024 |
| Period start | 01 Jun 2023 |
| Due on | 28 Feb 2025 |
Nature of Business (SIC)
| 68310 | Real estate agencies |
Previous names
| 1999-07-27 | WARWICK BALFOUR INVESTMENTS LIMITED |
| 1997-12-01 | HUSH HEATH INVESTMENTS LIMITED |
| 1997-08-08 | WARWICK BALFOUR INVESTMENTS LIMITED |
| 1997-07-24 | HUSH HEATH INVESTMENTS LIMITED |
| 1997-07-09 | HUSH HEATH MANAGEMENT LIMITED |
| 1985-04-19 | WARWICK BALFOUR INVESTMENTS LIMITED |
| 1985-04-01 | WINFAST LIMITED |
Confirmation Statment
| Next due date | 28 Jan 2025 |
| Next made up | 14 Jan 2025 |
| Last made up | 14 Jan 2024 |
Charges
This company has charges.
See charges for WARWICK BALFOUR INVESTMENTS LIMITED
People
Secretary
ACTIVEAssigned on 19 Aug 2012
Current time on role 11 years, 8 months, 8 days
Director
None
ACTIVEAssigned on 15 Jan 2013
Current time on role 11 years, 3 months, 12 days
Secretary
RESIGNEDAssigned on
Resigned on 31 Jan 1992
Time on role 32 years, 2 months, 27 days
Secretary
RESIGNEDAssigned on
Resigned on 01 Aug 1994
Time on role 29 years, 8 months, 26 days
Secretary
Accountant
RESIGNEDAssigned on 01 Aug 1994
Resigned on 19 Aug 2012
Time on role 18 years, 18 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for WARWICK BALFOUR INVESTMENTS LIMITED.
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