BALLAN INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 3HX

Company number 05513151
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address FLAT B, 1 ADAMSON ROAD, LONDON, NW3 3HX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of BALLAN INVESTMENTS LIMITED are www.ballaninvestments.co.uk, and www.ballan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Ballan Investments Limited is a Private Limited Company. The company registration number is 05513151. Ballan Investments Limited has been working since 19 July 2005. The present status of the company is Active. The registered address of Ballan Investments Limited is Flat B 1 Adamson Road London Nw3 3hx. . JOFFE, Simone is a Director of the company. ONDHIA, Jatin Dineshrai is a Director of the company. VEALE, John Michael Mccarthy is a Director of the company. Secretary MOSTYN, Nicholas has been resigned. Secretary LS BUSINESS SERVICES LIMITED has been resigned. Director BERRY, Miles Gordon has been resigned. Director BROWN, Miles Gordon has been resigned. Director FELDSCHRIEBER, Peter has been resigned. Director MOSTYN, Nicholas has been resigned. Director SINGER, Katie Emma has been resigned. Director GROUPWISE LIMITED has been resigned. The company operates in "Real estate agencies".


ballan investments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JOFFE, Simone
Appointed Date: 15 November 2005
53 years old
Director
ONDHIA, Jatin Dineshrai
Appointed Date: 19 January 2016
50 years old
Director
VEALE, John Michael Mccarthy
Appointed Date: 15 November 2005
67 years old

Resigned Directors

Secretary
MOSTYN, Nicholas
Resigned: 04 September 2012
Appointed Date: 15 November 2005
Secretary
LS BUSINESS SERVICES LIMITED
Resigned: 15 November 2005
Appointed Date: 19 July 2005
Director
BERRY, Miles Gordon
Resigned: 15 January 2016
Appointed Date: 04 July 2012
59 years old
Director
BROWN, Miles Gordon
Resigned: 15 January 2016
Appointed Date: 04 July 2012
59 years old
Director
FELDSCHRIEBER, Peter
Resigned: 07 May 2009
Appointed Date: 15 November 2005
82 years old
Director
MOSTYN, Nicholas
Resigned: 04 September 2012
Appointed Date: 15 November 2005
68 years old
Director
SINGER, Katie Emma
Resigned: 15 January 2016
Appointed Date: 07 May 2009
38 years old
Director
GROUPWISE LIMITED
Resigned: 15 November 2005
Appointed Date: 19 July 2005

Persons With Significant Control

Mr John Michael Mccarthy Veale
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

BALLAN INVESTMENTS LIMITED Events

09 Mar 2017
Accounts for a dormant company made up to 31 July 2016
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
22 Mar 2016
Accounts for a dormant company made up to 31 July 2015
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 4
20 Jan 2016
Director's details changed for Mr John Michael Mccarthy Veale on 1 July 2013
...
... and 44 more events
22 Feb 2006
Secretary resigned
22 Feb 2006
Ad 15/11/05--------- £ si 2@1=2 £ ic 2/4
22 Feb 2006
Registered office changed on 22/02/06 from: suite 401 302 regent street london W1B 3HH
20 Feb 2006
New director appointed
19 Jul 2005
Incorporation

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