Company number 05308904
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 187A HERTFORD ROAD, LONDON, N9 7EP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BALLINGDON VALLEY LIMITED are www.ballingdonvalley.co.uk, and www.ballingdon-valley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bowes Park Rail Station is 3.2 miles; to Bethnal Green Rail Station is 7.4 miles; to Barbican Rail Station is 8 miles; to Barking Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ballingdon Valley Limited is a Private Limited Company.
The company registration number is 05308904. Ballingdon Valley Limited has been working since 09 December 2004.
The present status of the company is Active. The registered address of Ballingdon Valley Limited is 187a Hertford Road London N9 7ep. . RAHMAN, Habibur Sablu is a Secretary of the company. ALAM, Topon is a Director of the company. Secretary ARIF, Abu has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALAM, Topon has been resigned. Director MALIK, Abdul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
ALAM, Topon
Appointed Date: 04 December 2012
58 years old
Resigned Directors
Secretary
ARIF, Abu
Resigned: 04 December 2012
Appointed Date: 09 December 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Director
ALAM, Topon
Resigned: 02 February 2009
Appointed Date: 09 December 2004
58 years old
Director
MALIK, Abdul
Resigned: 17 October 2016
Appointed Date: 02 February 2009
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Persons With Significant Control
Mr Topon Alam
Notified on: 1 October 2016
58 years old
Nature of control: Right to appoint and remove directors
BALLINGDON VALLEY LIMITED Events
24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
07 Mar 2017
Confirmation statement made on 15 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Termination of appointment of Abdul Malik as a director on 17 October 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
...
... and 29 more events
21 Dec 2004
New director appointed
21 Dec 2004
New secretary appointed
15 Dec 2004
Secretary resigned
15 Dec 2004
Director resigned
09 Dec 2004
Incorporation