BALLYMENA PROPERTY CO. LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BD

Company number 00537798
Status Active
Incorporation Date 6 September 1954
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a small company made up to 29 March 2016; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of BALLYMENA PROPERTY CO. LIMITED are www.ballymenapropertyco.co.uk, and www.ballymena-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ballymena Property Co Limited is a Private Limited Company. The company registration number is 00537798. Ballymena Property Co Limited has been working since 06 September 1954. The present status of the company is Active. The registered address of Ballymena Property Co Limited is 10 Norwich Street London Ec4a 1bd. . ADEANE, Camilla Viola is a Director of the company. ASTOR, Katherine Mary, The Honourable is a Director of the company. DARELL, Bridget Mary, Lady is a Director of the company. DARELL, Guy Jeffrey is a Director of the company. REED, Edward Nicholas is a Director of the company. Secretary CLARKE, Alan Michael has been resigned. Secretary COLLETT, Brian has been resigned. Director DARELL, Jeffrey Lionel, Brigadier Sir has been resigned. Director HAYES, Michael Anthony has been resigned. Director HORSFIELD, Charles Peter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ADEANE, Camilla Viola

68 years old
Director
ASTOR, Katherine Mary, The Honourable

71 years old
Director
DARELL, Bridget Mary, Lady

97 years old
Director
DARELL, Guy Jeffrey

64 years old
Director
REED, Edward Nicholas
Appointed Date: 05 October 2016
55 years old

Resigned Directors

Secretary
CLARKE, Alan Michael
Resigned: 21 February 2011
Appointed Date: 17 October 2001
Secretary
COLLETT, Brian
Resigned: 17 October 2001
Director
DARELL, Jeffrey Lionel, Brigadier Sir
Resigned: 27 February 2013
Appointed Date: 22 April 1999
106 years old
Director
HAYES, Michael Anthony
Resigned: 11 February 2004
82 years old
Director
HORSFIELD, Charles Peter
Resigned: 05 October 2016
Appointed Date: 11 February 2004
61 years old

Persons With Significant Control

Mrs Camilla Viola Adeane
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Honourable Katherine Mary Astor
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLYMENA PROPERTY CO. LIMITED Events

07 Jan 2017
Accounts for a small company made up to 29 March 2016
02 Nov 2016
Memorandum and Articles of Association
02 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
21 Oct 2016
Director's details changed for Mrs Camilla Viola Adeane on 4 October 2016
...
... and 86 more events
11 May 1988
Director resigned
05 May 1988
Accounts for a small company made up to 30 April 1986
09 Mar 1988
Return made up to 31/12/87; full list of members
13 Oct 1986
Return made up to 13/10/86; full list of members
08 Oct 1986
Full accounts made up to 30 April 1985

BALLYMENA PROPERTY CO. LIMITED Charges

10 April 1986
Legal charge
Delivered: 22 April 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 50 stepney street llanelli dyfed wales.

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