BALLADEER LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT
Company number 00800125
Status Active
Incorporation Date 8 April 1964
Company Type Private Limited Company
Address 3RD FLOOR LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 327 . The most likely internet sites of BALLADEER LIMITED are www.balladeer.co.uk, and www.balladeer.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten 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.Balladeer Limited is a Private Limited Company. The company registration number is 00800125. Balladeer Limited has been working since 08 April 1964. The present status of the company is Active. The registered address of Balladeer Limited is 3rd Floor Lynton House 7 12 Tavistock Square London Wc1h 9lt. . SMITH, Malcolm Colin is a Secretary of the company. FRANKS, David Timothy is a Director of the company. SMITH, Malcolm Colin is a Director of the company. Secretary SANDERS, Diane has been resigned. Director BODKIN, Dorothy Marie has been resigned. Director GORMLEY, Peter Joseph has been resigned. Director PARKER, Philip Percy has been resigned. Director SIMKINS, Michael has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
SMITH, Malcolm Colin
Appointed Date: 05 February 2003
Director
FRANKS, David Timothy

76 years old
Director
SMITH, Malcolm Colin

74 years old

Resigned Directors

Secretary
SANDERS, Diane
Resigned: 05 February 2003
Director
BODKIN, Dorothy Marie
Resigned: 22 May 1996
105 years old
Director
GORMLEY, Peter Joseph
Resigned: 08 May 1998
106 years old
Director
PARKER, Philip Percy
Resigned: 01 January 2001
104 years old
Director
SIMKINS, Michael
Resigned: 03 October 2008
91 years old

Persons With Significant Control

Sir Cliff Richard
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

BALLADEER LIMITED Events

07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 30 April 2016
03 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 327
11 Nov 2015
Total exemption small company accounts made up to 30 April 2015
02 Nov 2015
Secretary's details changed for Malcolm Colin Smith on 6 July 2015
...
... and 73 more events
14 Oct 1987
Registered office changed on 14/10/87 from: hill house 1 little new street london EC4A 3TR
10 Aug 1987
Accounts made up to 30 April 1986
06 Jan 1987
Secretary resigned;new secretary appointed;director resigned
13 Jun 1986
Accounts for a dormant company made up to 30 April 1985
13 Jun 1986
Return made up to 05/05/86; full list of members

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