BALLEROY PROPERTIES (2) LIMITED
LONDON

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Company number 09441042
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, UNITED KINGDOM, WC1B 3HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Benjamin Paul Carson on 17 February 2016. The most likely internet sites of BALLEROY PROPERTIES (2) LIMITED are www.balleroyproperties2.co.uk, and www.balleroy-properties-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balleroy Properties 2 Limited is a Private Limited Company. The company registration number is 09441042. Balleroy Properties 2 Limited has been working since 16 February 2015. The present status of the company is Active. The registered address of Balleroy Properties 2 Limited is 21 Bedford Square London United Kingdom Wc1b 3hh. . CARSON, Benjamin Paul is a Director of the company. CARSON, Jamie Anthony is a Director of the company. CARSON, Luke Dominic James is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
CARSON, Benjamin Paul
Appointed Date: 16 February 2015
45 years old
Director
CARSON, Jamie Anthony
Appointed Date: 16 February 2015
45 years old
Director
CARSON, Luke Dominic James
Appointed Date: 16 February 2015
48 years old

Persons With Significant Control

Mr David Jonathan Berkley
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Mr Jonathan David Glasner
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BALLEROY PROPERTIES (2) LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Director's details changed for Benjamin Paul Carson on 17 February 2016
01 Mar 2016
Director's details changed for Jamie Anthony Carson on 17 February 2016
01 Mar 2016
Director's details changed for Luke Dominic James Carson on 17 February 2016
19 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
24 Mar 2015
Statement of capital following an allotment of shares on 2 March 2015
  • GBP 100
26 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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