BALLANTINI PROPERTIES LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 09895449
Status Active
Incorporation Date 1 December 2015
Company Type Private Limited Company
Address 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Glen Davy as a secretary on 14 November 2016; Registered office address changed from C/O Sterlings Ltd Lawford House Albert Place London N3 1QA England to 207 Regent Street London W1B 3HH on 16 November 2016. The most likely internet sites of BALLANTINI PROPERTIES LTD are www.ballantiniproperties.co.uk, and www.ballantini-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Ballantini Properties Ltd is a Private Limited Company. The company registration number is 09895449. Ballantini Properties Ltd has been working since 01 December 2015. The present status of the company is Active. The registered address of Ballantini Properties Ltd is 207 Regent Street London England W1b 3hh. . MCDOOM, Tricia is a Director of the company. Secretary DAVY, Glen has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
MCDOOM, Tricia
Appointed Date: 01 December 2015
46 years old

Resigned Directors

Secretary
DAVY, Glen
Resigned: 14 November 2016
Appointed Date: 01 February 2016

Persons With Significant Control

Ms Tricia Mcdoom
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

BALLANTINI PROPERTIES LTD Events

19 Dec 2016
Confirmation statement made on 30 November 2016 with updates
17 Nov 2016
Termination of appointment of Glen Davy as a secretary on 14 November 2016
16 Nov 2016
Registered office address changed from C/O Sterlings Ltd Lawford House Albert Place London N3 1QA England to 207 Regent Street London W1B 3HH on 16 November 2016
02 Feb 2016
Director's details changed for Tricia Mcdoom on 1 February 2016
02 Feb 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 2

01 Feb 2016
Appointment of Mr Glen Davy as a secretary on 1 February 2016
15 Dec 2015
Current accounting period extended from 31 December 2016 to 31 March 2017
01 Dec 2015
Incorporation
Statement of capital on 2015-12-01
  • GBP 1