BALSENIA LIMITED

York House York House, London, W1H 7LX
StatusDISSOLVED
Company No.04147427
CategoryPrivate Limited Company
Incorporated25 Jan 2001
Age23 years, 3 months, 21 days
JurisdictionEngland Wales
Dissolution01 May 2018
Years6 years, 14 days

SUMMARY

BALSENIA LIMITED is an dissolved private limited company with number 04147427. It was incorporated 23 years, 3 months, 21 days ago, on 25 January 2001 and it was dissolved 6 years, 14 days ago, on 01 May 2018. The company address is York House York House, London, W1H 7LX.



People

BRITISH LAND COMPANY SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 30 Apr 2015

Current time on role 9 years, 15 days

MCNUFF, Jonathan Charles

Director

Chartered Accountant

ACTIVE

Assigned on 23 Mar 2017

Current time on role 7 years, 1 month, 23 days

MIDDLETON, Charles John

Director

Corporate Tax Executive

ACTIVE

Assigned on 24 Mar 2017

Current time on role 7 years, 1 month, 22 days

BRAINE, Anthony

Secretary

RESIGNED

Assigned on 30 Jan 2001

Resigned on 31 Jul 2014

Time on role 13 years, 6 months, 1 day

PENRICE, Victoria Margaret

Secretary

RESIGNED

Assigned on 01 Aug 2014

Resigned on 29 Apr 2015

Time on role 8 months, 28 days

COMBINED SECRETARIAL SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 25 Jan 2001

Resigned on 30 Jan 2001

Time on role 5 days

AL-DAJANI, Mohammed

Director

Company Director

RESIGNED

Assigned on 30 Jan 2001

Resigned on 31 Dec 2008

Time on role 7 years, 11 months, 1 day

BARZYCKI, Sarah Morrell

Director

Head Of Finance

RESIGNED

Assigned on 14 Jul 2006

Resigned on 24 Mar 2017

Time on role 10 years, 8 months, 10 days

BELL, Lucinda Margaret

Director

Chartered Accountant

RESIGNED

Assigned on 14 Jul 2006

Resigned on 16 Mar 2017

Time on role 10 years, 8 months, 2 days

BLACKBURN, Richard William

Director

Chartered Surveyor

RESIGNED

Assigned on 30 Jan 2001

Resigned on 13 Mar 2014

Time on role 13 years, 1 month, 14 days

BOWDEN, Robert Edward

Director

Chartered Surveyor

RESIGNED

Assigned on 30 Jan 2001

Resigned on 31 Dec 2007

Time on role 6 years, 11 months, 1 day

BRAINE, Anthony

Director

Chartered Secretary

RESIGNED

Assigned on 18 Dec 2006

Resigned on 31 Jul 2014

Time on role 7 years, 7 months, 13 days

CARTER, Simon Geoffrey

Director

Treasury Executive

RESIGNED

Assigned on 13 Jul 2012

Resigned on 30 Jan 2015

Time on role 2 years, 6 months, 17 days

CLARKE, Peter Courtenay

Director

Chartered Secretary

RESIGNED

Assigned on 14 Jul 2006

Resigned on 16 Aug 2010

Time on role 4 years, 1 month, 2 days

FORSHAW, Christopher Michael John

Director

Company Director

RESIGNED

Assigned on 30 Jan 2001

Resigned on 23 Mar 2017

Time on role 16 years, 1 month, 24 days

GROSE, Benjamin Toby

Director

Chartered Surveyor

RESIGNED

Assigned on 13 Jul 2012

Resigned on 02 Oct 2014

Time on role 2 years, 2 months, 20 days

GUNSTON, Michael Ian

Director

Chartered Surveyor

RESIGNED

Assigned on 30 Jan 2001

Resigned on 31 Jan 2007

Time on role 6 years, 1 day

IDDIOLS, John Harvey

Director

Chartered Surveyor

RESIGNED

Assigned on 30 Jan 2001

Resigned on 30 Jun 2007

Time on role 6 years, 5 months

JONES, Andrew Marc

Director

Company Director

RESIGNED

Assigned on 14 Jul 2006

Resigned on 06 Nov 2009

Time on role 3 years, 3 months, 23 days

METLISS, Cyril

Director

Chartered Accountant

RESIGNED

Assigned on 30 Jan 2001

Resigned on 14 Jul 2006

Time on role 5 years, 5 months, 15 days

PELTZ, Daniel

Director

Director

RESIGNED

Assigned on 30 Jan 2001

Resigned on 20 Dec 2001

Time on role 10 months, 21 days

PENRICE, Victoria Margaret

Director

Company Secretary

RESIGNED

Assigned on 01 Aug 2014

Resigned on 29 Apr 2015

Time on role 8 months, 28 days

ROBERTS, Timothy Andrew

Director

Chartered Surveyor

RESIGNED

Assigned on 20 Dec 2001

Resigned on 13 Mar 2017

Time on role 15 years, 2 months, 24 days

SMITH, Stephen Paul

Director

Company Director

RESIGNED

Assigned on 13 Jul 2012

Resigned on 31 Mar 2013

Time on role 8 months, 18 days

VANDEVIVERE, Jean-Marc

Director

Company Director

RESIGNED

Assigned on 13 Jul 2012

Resigned on 31 Jan 2016

Time on role 3 years, 6 months, 18 days

WEBB, Nigel Mark

Director

Chartered Surveyor

RESIGNED

Assigned on 14 Jul 2006

Resigned on 13 Mar 2017

Time on role 10 years, 7 months, 30 days

COMBINED NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 25 Jan 2001

Resigned on 30 Jan 2001

Time on role 5 days

COMBINED SECRETARIAL SERVICES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 25 Jan 2001

Resigned on 30 Jan 2001

Time on role 5 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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