79 BALLATER ROAD MANAGEMENT LIMITED

Hellopages » Greater London » Lambeth » SW2 5QX

Company number 02227920
Status Active
Incorporation Date 26 February 1988
Company Type Private Limited Company
Address 79 BALLATER ROAD, LONDON, SW2 5QX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 31 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of 79 BALLATER ROAD MANAGEMENT LIMITED are www.79ballaterroadmanagement.co.uk, and www.79-ballater-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. 79 Ballater Road Management Limited is a Private Limited Company. The company registration number is 02227920. 79 Ballater Road Management Limited has been working since 26 February 1988. The present status of the company is Active. The registered address of 79 Ballater Road Management Limited is 79 Ballater Road London Sw2 5qx. The cash in hand is £0k. It is £0k against last year. . REDSHAW, Emma St Clair is a Secretary of the company. DERRY-EVANS, Charlotte is a Director of the company. REDSHAW, Emma St Clair is a Director of the company. Secretary BOURI, Karena has been resigned. Secretary BROUNGER, James has been resigned. Secretary CRANMER BROWN, Lisa Catherine has been resigned. Secretary PORTER, Barbara has been resigned. Secretary WESTCOTT, David John has been resigned. Director BROUNGER, James has been resigned. Director COLE, Mark David has been resigned. Director PORTER, Matthew Edward has been resigned. Director WESTCOTT, Adam D'Arcy Thomas has been resigned. The company operates in "Dormant Company".


79 ballater road management Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
REDSHAW, Emma St Clair
Appointed Date: 01 November 2005
Director
DERRY-EVANS, Charlotte
Appointed Date: 31 January 2014
37 years old
Director
REDSHAW, Emma St Clair
Appointed Date: 13 May 2005
47 years old

Resigned Directors

Secretary
BOURI, Karena
Resigned: 01 November 2005
Appointed Date: 03 April 2005
Secretary
BROUNGER, James
Resigned: 11 July 1995
Secretary
CRANMER BROWN, Lisa Catherine
Resigned: 12 September 2003
Appointed Date: 12 February 2003
Secretary
PORTER, Barbara
Resigned: 11 August 1997
Appointed Date: 11 July 1995
Secretary
WESTCOTT, David John
Resigned: 11 February 2003
Appointed Date: 28 December 1997
Director
BROUNGER, James
Resigned: 11 July 1995
60 years old
Director
COLE, Mark David
Resigned: 31 January 2014
Appointed Date: 11 September 2003
47 years old
Director
PORTER, Matthew Edward
Resigned: 11 August 1997
60 years old
Director
WESTCOTT, Adam D'Arcy Thomas
Resigned: 12 September 2003
Appointed Date: 28 December 1997
52 years old

Persons With Significant Control

Miss Emma St Clair Redshaw
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Charlotte Derry-Evans
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

79 BALLATER ROAD MANAGEMENT LIMITED Events

10 Apr 2017
Confirmation statement made on 5 April 2017 with updates
10 Apr 2017
Accounts for a dormant company made up to 31 March 2017
11 Apr 2016
Accounts for a dormant company made up to 31 March 2016
11 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
13 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 78 more events
01 May 1990
Accounts for a dormant company made up to 31 March 1989
01 May 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 May 1990
Return made up to 05/04/90; full list of members
20 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Feb 1988
Incorporation

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