BALDERTON LAND HOOK LIMITED
LONDON KENMORE LAND HOOK LIMITED LANSBURY LIMITED

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Company number 05568594
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address 105 WIGMORE STREET, LONDON, W1U 1QY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 20 September 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of BALDERTON LAND HOOK LIMITED are www.baldertonlandhook.co.uk, and www.balderton-land-hook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Balderton Land Hook Limited is a Private Limited Company. The company registration number is 05568594. Balderton Land Hook Limited has been working since 20 September 2005. The present status of the company is Active. The registered address of Balderton Land Hook Limited is 105 Wigmore Street London W1u 1qy. . MITCHELL, Richard Bruce is a Secretary of the company. KILLICK, William James is a Director of the company. PETTIT, Andrew John is a Director of the company. WEST, Nicholas Ashley is a Director of the company. Secretary BROWN, John Kenneth has been resigned. Secretary MCCALL, Peter Michael has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BRADLEY, Pauline Anne has been resigned. Director BROOK, Robert William Middleton has been resigned. Director KENNEDY, John Anthony Bingham has been resigned. Director WHITE, Andrew Edward has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MITCHELL, Richard Bruce
Appointed Date: 23 June 2010

Director
KILLICK, William James
Appointed Date: 04 November 2005
53 years old

Director
PETTIT, Andrew John
Appointed Date: 04 November 2005
57 years old

Director
WEST, Nicholas Ashley
Appointed Date: 23 June 2010
53 years old

Resigned Directors

Secretary
BROWN, John Kenneth
Resigned: 03 March 2008
Appointed Date: 20 September 2005

Secretary
MCCALL, Peter Michael
Resigned: 01 September 2009
Appointed Date: 03 March 2008

Nominee Secretary
BRIAN REID LTD.
Resigned: 20 September 2005
Appointed Date: 20 September 2005

Director
BRADLEY, Pauline Anne
Resigned: 01 February 2006
Appointed Date: 20 September 2005
64 years old

Director
BROOK, Robert William Middleton
Resigned: 24 February 2010
Appointed Date: 20 September 2005
59 years old

Director
KENNEDY, John Anthony Bingham
Resigned: 04 December 2009
Appointed Date: 20 September 2005
74 years old

Director
WHITE, Andrew Edward
Resigned: 14 December 2009
Appointed Date: 20 September 2005
62 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 September 2005
Appointed Date: 20 September 2005

Persons With Significant Control

Balderton Land Llp
Notified on: 18 April 2016
Nature of control: Ownership of shares – 75% or more

BALDERTON LAND HOOK LIMITED Events

01 Feb 2017
Full accounts made up to 30 April 2016
26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
08 Feb 2016
Accounts for a small company made up to 30 April 2015
29 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1

28 Jan 2015
Accounts for a small company made up to 30 April 2014
...
... and 51 more events
04 Oct 2005
New director appointed
28 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

28 Sep 2005
Director resigned
28 Sep 2005
Secretary resigned
20 Sep 2005
Incorporation

BALDERTON LAND HOOK LIMITED Charges

10 November 2005
Debenture
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC as Trustee for the Beneficiaries
Description: F/H property at station road hook hampshire known as…