BALLINTRAE HOLDINGS LIMITED
LONDON ENSCO 365 LIMITED

Hellopages » City of London » City of London » EC2N 1AR

Company number 07611107
Status Active
Incorporation Date 20 April 2011
Company Type Private Limited Company
Address BALLINTRAE, 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Termination of appointment of Ian Arthur Pearson as a director on 31 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BALLINTRAE HOLDINGS LIMITED are www.ballintraeholdings.co.uk, and www.ballintrae-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ballintrae Holdings Limited is a Private Limited Company. The company registration number is 07611107. Ballintrae Holdings Limited has been working since 20 April 2011. The present status of the company is Active. The registered address of Ballintrae Holdings Limited is Ballintrae 125 Old Broad Street London Ec2n 1ar. . STREET, Steven Peter is a Secretary of the company. STREET, Sharon Dawn is a Director of the company. STREET, Steven Peter is a Director of the company. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director MAYHO, Paul Stewart has been resigned. Director PEARSON, Ian Arthur has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STREET, Steven Peter
Appointed Date: 20 April 2011
Director
STREET, Sharon Dawn
Appointed Date: 20 April 2011
56 years old
Director
STREET, Steven Peter
Appointed Date: 20 April 2011
58 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 20 April 2011
Appointed Date: 20 April 2011
Director
ALMOND, Deborah Jane
Resigned: 20 April 2011
Appointed Date: 20 April 2011
59 years old
Director
MAYHO, Paul Stewart
Resigned: 18 November 2011
Appointed Date: 20 April 2011
62 years old
Director
PEARSON, Ian Arthur
Resigned: 31 January 2017
Appointed Date: 20 April 2011
70 years old

Persons With Significant Control

Mr Steven Peter Street
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Dawn Street
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLINTRAE HOLDINGS LIMITED Events

26 Apr 2017
Confirmation statement made on 20 April 2017 with updates
09 Feb 2017
Termination of appointment of Ian Arthur Pearson as a director on 31 January 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Sep 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 2.396
13 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
...
... and 18 more events
19 Sep 2011
Appointment of Mr Paul Stewart Mayho as a director
19 Sep 2011
Appointment of Ian Arthur Pearson as a director
19 Sep 2011
Appointment of Mrs Sharon Dawn Street as a director
19 Sep 2011
Appointment of Mr Steven Peter Street as a director
20 Apr 2011
Incorporation

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