Menna Overview
Here’s a quick overview of WARWICK BALFOUR INVESTMENTS LIMITED 👀 — a London based business that started in 1985.
WARWICK BALFOUR INVESTMENTS LIMITED
- Company statusactive
- Company No01900996
- Age41 years 3 months Incorporated 1 April 1985
- Officers2
Address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
WARWICK BALFOUR INVESTMENTS LIMITED is an active company incorporated on 1 April 1985 and based in London. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Feb 2018
Mortgage Satisfy Charge Full
8 Years Ago on 06 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Jan 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 20 Dec 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 30 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Mar 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Feb 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 27 Feb 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 16 Feb 2015
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 10 Mar 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALFOUR-LYNN, Leslie | secretary | 19 Aug 2012 | |
| BALFOUR-LYNN, Leslie | director | Aug 1953 | 15 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warwick Balfour Limited | 06 Apr 2016 |
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BALFOUR-LYNN, Leslie are mutual persons.
BALFOUR-LYNN, Leslie are mutual persons.
BALFOUR-LYNN, Leslie are mutual persons.
BALFOUR-LYNN, Leslie are mutual persons.
BALFOUR-LYNN, Leslie are mutual persons.
BALFOUR-LYNN, Leslie are mutual persons.
BALFOUR-LYNN, Leslie are mutual persons.
BALFOUR-LYNN, Leslie, BROADBENT, William George, SINGH, Jagtar, BALFOUR-LYNN, Richard Gary are mutual persons.
BIBRING, Michael Albert are mutual persons.
BIBRING, Michael Albert are mutual persons.
BIBRING, Michael Albert are mutual persons.
BIBRING, Michael Albert are mutual persons.
BROADBENT, William George are mutual persons.
BROADBENT, William George, SINGH, Jagtar, BALFOUR-LYNN, Richard Gary are mutual persons.
BROADBENT, William George are mutual persons.
SINGH, Jagtar are mutual persons.
SINGH, Jagtar are mutual persons.
BALFOUR-LYNN, Richard Gary are mutual persons.
BALFOUR HOTELS LIMITED
BALFOUR-LYNN, Leslie are mutual persons.
BALFOUR AT BOW LIMITED
BALFOUR-LYNN, Leslie are mutual persons.
BALFOUR WINERY LLP
BALFOUR-LYNN, Leslie are mutual persons.
WARWICK BALFOUR CAPITAL LLP
BALFOUR-LYNN, Richard Gary are mutual persons.
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Here’s a quick overview of WARWICK BALFOUR INVESTMENTS LIMITED 👀 — a London based business that started in 1985.