BALLINDALLOCH CASTLE GOLFING LIMITED
LONDON BALLINDALLOCH DEVELOPMENT LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JW

Company number 04123179
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address TINIES CHILDCARE, 1ST FLOOR BEDFORD HOUSE, FULHAM HIGH STREET, LONDON, SW6 3JW
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 920,002 . The most likely internet sites of BALLINDALLOCH CASTLE GOLFING LIMITED are www.ballindallochcastlegolfing.co.uk, and www.ballindalloch-castle-golfing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Ballindalloch Castle Golfing Limited is a Private Limited Company. The company registration number is 04123179. Ballindalloch Castle Golfing Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Ballindalloch Castle Golfing Limited is Tinies Childcare 1st Floor Bedford House Fulham High Street London Sw6 3jw. . MACPHERSON-GRANT, Guy Ewan is a Secretary of the company. MACPHERSON-GRANT, Guy Ewan is a Director of the company. RUSSELL, Oliver Henry is a Director of the company. Secretary RUSSELL, Oliver Henry has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Director RUSSELL, Lucy Clare Nancy has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
MACPHERSON-GRANT, Guy Ewan
Appointed Date: 07 January 2004
Director
MACPHERSON-GRANT, Guy Ewan
Appointed Date: 12 December 2000
57 years old
Director
RUSSELL, Oliver Henry
Appointed Date: 13 July 2001
83 years old

Resigned Directors

Secretary
RUSSELL, Oliver Henry
Resigned: 13 July 2001
Appointed Date: 12 December 2000
Secretary
WALGATE SERVICES LIMITED
Resigned: 07 January 2004
Appointed Date: 13 July 2001
Director
RUSSELL, Lucy Clare Nancy
Resigned: 01 January 2016
Appointed Date: 13 July 2001
52 years old

Persons With Significant Control

Mrs Clare Nancy Russell
Notified on: 1 December 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Oliver Henry Russell
Notified on: 1 December 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLINDALLOCH CASTLE GOLFING LIMITED Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 920,002
22 Feb 2016
Termination of appointment of Lucy Clare Nancy Russell as a director on 1 January 2016
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
02 Aug 2001
Secretary resigned
30 Jul 2001
Memorandum and Articles of Association
26 Jul 2001
Registered office changed on 26/07/01 from: 61 gloucester street london SW1V 4DZ
24 Jul 2001
Company name changed ballindalloch development limite d\certificate issued on 24/07/01
12 Dec 2000
Incorporation

Similar Companies

BALLINCOURT MAINTENANCE LIMITED BALLINCRIEFF CONSULTING LIMITED BALLINDALLOCH CASTLE LIMITED BALLINDALLOCH DISTILLERY LLP BALLINDARG BUILDINGS LTD. BALLINDARG INDOOR STORAGE LTD BALLINDARRAGH POULTRY FARM LTD