COMPANY INFORMATION LIMITED
LONDON BALLARDS LANE PROPERTY LIMITED

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Company number 05257686
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 311 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of COMPANY INFORMATION LIMITED are www.companyinformation.co.uk, and www.company-information.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Company Information Limited is a Private Limited Company. The company registration number is 05257686. Company Information Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Company Information Limited is 311 Ballards Lane North Finchley London N12 8ly. . WEISS, Warren Richard is a Secretary of the company. DEFRIES, Gerald Michael is a Director of the company. MEHTA, Kaushik is a Director of the company. WEISS, Warren Richard is a Director of the company. Director WEISS, Howard Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WEISS, Warren Richard
Appointed Date: 12 October 2004
Director
DEFRIES, Gerald Michael
Appointed Date: 12 October 2004
75 years old
Director
MEHTA, Kaushik
Appointed Date: 12 October 2004
67 years old
Director
WEISS, Warren Richard
Appointed Date: 12 October 2004
61 years old

Resigned Directors

Director
WEISS, Howard Anthony
Resigned: 30 April 2006
Appointed Date: 12 October 2004
85 years old

Persons With Significant Control

Ms Sharon Lesley Rose
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Defries
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPANY INFORMATION LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Oct 2016
Confirmation statement made on 28 September 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 May 2015
02 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
15 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 21 more events
01 Mar 2006
Total exemption small company accounts made up to 30 April 2005
21 Oct 2005
Return made up to 28/09/05; full list of members
09 Dec 2004
Company name changed ballards lane property LIMITED\certificate issued on 09/12/04
08 Dec 2004
Accounting reference date shortened from 31/10/05 to 30/04/05
12 Oct 2004
Incorporation

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