46 BALLATER ROAD LIMITED
LONDON


Company number 07764022
Status Active
Incorporation Date 6 September 2011
Company Type Private Limited Company
Address 46A BALLATER ROAD, LONDON, SW 5QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Appointment of Amy Kitty Wentworth Bell as a director on 26 July 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 46 BALLATER ROAD LIMITED are www.46ballaterroad.co.uk, and www.46-ballater-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. 46 Ballater Road Limited is a Private Limited Company. The company registration number is 07764022. 46 Ballater Road Limited has been working since 06 September 2011. The present status of the company is Active. The registered address of 46 Ballater Road Limited is 46a Ballater Road London Sw 5qr. . BELL, Amy Kitty Wentworth is a Director of the company. MOINA, Franklin is a Director of the company. Director LEACH, Benjamin has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BELL, Amy Kitty Wentworth
Appointed Date: 26 July 2016
33 years old
Director
MOINA, Franklin
Appointed Date: 06 September 2011
55 years old

Resigned Directors

Director
LEACH, Benjamin
Resigned: 19 February 2016
Appointed Date: 06 September 2011
38 years old

Persons With Significant Control

Miss Amy Kitty Wentworth Bell
Notified on: 26 July 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

46 BALLATER ROAD LIMITED Events

01 Mar 2017
Confirmation statement made on 28 December 2016 with updates
31 Aug 2016
Appointment of Amy Kitty Wentworth Bell as a director on 26 July 2016
03 Aug 2016
Accounts for a dormant company made up to 30 September 2015
29 Feb 2016
Termination of appointment of Benjamin Leach as a director on 19 February 2016
29 Feb 2016
Termination of appointment of Benjamin Leach as a director on 19 February 2016
...
... and 3 more events
03 Jun 2014
Accounts for a dormant company made up to 30 September 2013
17 Mar 2014
Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2
19 Aug 2013
Accounts for a dormant company made up to 30 September 2012
09 Jan 2013
Annual return made up to 28 December 2012 with full list of shareholders
06 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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