BALLAVEEN LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9EJ

Company number 07880545
Status Active
Incorporation Date 13 December 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1ST FLOOR, 69 -70 LONG LANE, LONDON, UNITED KINGDOM, EC1A 9EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69 -70 Long Lane London EC1A 9EJ on 5 January 2016. The most likely internet sites of BALLAVEEN LIMITED are www.ballaveen.co.uk, and www.ballaveen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ballaveen Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07880545. Ballaveen Limited has been working since 13 December 2011. The present status of the company is Active. The registered address of Ballaveen Limited is 1st Floor 69 70 Long Lane London United Kingdom Ec1a 9ej. And the total assets are £1.38k, which is £-16.75k against last year. DEAN, David Arthur Armytage is a Director of the company. MCELHINNEY, Marita is a Director of the company. Director MELLOR, Barry Lee has been resigned. Director WELLS, Andrew has been resigned. Director CLG DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


ballaveen Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £1.38k
-93%
All Financial Figures

Current Directors

Director
DEAN, David Arthur Armytage
Appointed Date: 01 October 2013
63 years old
Director
MCELHINNEY, Marita
Appointed Date: 24 June 2013
65 years old

Resigned Directors

Director
MELLOR, Barry Lee
Resigned: 24 June 2013
Appointed Date: 13 December 2011
52 years old
Director
WELLS, Andrew
Resigned: 01 October 2013
Appointed Date: 08 May 2012
68 years old
Director
CLG DIRECTORS LIMITED
Resigned: 08 May 2012
Appointed Date: 13 December 2011

Persons With Significant Control

Mr Mark Hope
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors

BALLAVEEN LIMITED Events

28 Dec 2016
Confirmation statement made on 20 December 2016 with updates
04 Aug 2016
Total exemption full accounts made up to 31 March 2016
05 Jan 2016
Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69 -70 Long Lane London EC1A 9EJ on 5 January 2016
22 Dec 2015
Annual return made up to 20 December 2015 no member list
10 Nov 2015
Total exemption full accounts made up to 31 March 2015
...
... and 11 more events
10 May 2012
Appointment of Andrew Wells as a director
10 May 2012
Termination of appointment of Clg Directors Limited as a director
20 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2011
Current accounting period extended from 31 December 2012 to 31 March 2013
13 Dec 2011
Incorporation

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