BALFOUR HOUSE MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameBALFOUR HOUSE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04750573
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BALFOUR HOUSE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond John Blow
    Poets Green
    LU4 0LQ Luton
    36
    England
    Jun 01, 2017
    Poets Green
    LU4 0LQ Luton
    36
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Justin Alan Doherty
    Graham Gardens
    LU3 1NQ Luton
    106
    England
    Jun 01, 2017
    Graham Gardens
    LU3 1NQ Luton
    106
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Donald Cody
    Langbourne Place
    E14 3WN London
    34
    England
    Jun 01, 2017
    Langbourne Place
    E14 3WN London
    34
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cody Estates Limited
    Guildford Street
    LU1 2NR Luton
    24
    England
    May 01, 2017
    Guildford Street
    LU1 2NR Luton
    24
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies Of England & Wales
    Registration Number09668350
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0