Company number 05308377
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN to 7-12 Tavistock Square London WC1H 9BQ on 26 August 2016. The most likely internet sites of BALLACTION LONDON LIMITED are www.ballactionlondon.co.uk, and www.ballaction-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ballaction London Limited is a Private Limited Company.
The company registration number is 05308377. Ballaction London Limited has been working since 08 December 2004.
The present status of the company is Active. The registered address of Ballaction London Limited is 7 12 Tavistock Square London England Wc1h 9bq. . KOSS, Janet is a Secretary of the company. O'SULLIVAN, Maria is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004
Nominee Director
APEX NOMINEES LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004
Persons With Significant Control
Maria O'Sullivan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
BALLACTION LONDON LIMITED Events
08 Jan 2017
Confirmation statement made on 8 December 2016 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN to 7-12 Tavistock Square London WC1H 9BQ on 26 August 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
...
... and 27 more events
21 Jan 2005
Accounting reference date extended from 31/12/05 to 31/03/06
21 Dec 2004
Secretary resigned
21 Dec 2004
Director resigned
17 Dec 2004
Registered office changed on 17/12/04 from: 46 syon lane isleworth middlesex TW7 5NQ
08 Dec 2004
Incorporation