BALLARAT PROPERTY PLC
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 09465030
Status Active
Incorporation Date 2 March 2015
Company Type Public Limited Company
Address 13 DAVID MEWS, MARYLEBONE, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Registration of charge 094650300001, created on 27 July 2016; Full accounts made up to 31 March 2016. The most likely internet sites of BALLARAT PROPERTY PLC are www.ballaratproperty.co.uk, and www.ballarat-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Ballarat Property Plc is a Public Limited Company. The company registration number is 09465030. Ballarat Property Plc has been working since 02 March 2015. The present status of the company is Active. The registered address of Ballarat Property Plc is 13 David Mews Marylebone London W1u 6eq. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. ANDERSON, David Kinghorn is a Director of the company. FELTON, Mark Rowland is a Director of the company. MYERS, Martin Andrew is a Director of the company. Director ANDERSON, David Kinghorn has been resigned. Director HORSFORD, Michael Patrick has been resigned. Director KING, James Kenneth has been resigned. Director STEPHEN, Mark James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 14 April 2015
Director
ANDERSON, David Kinghorn
Appointed Date: 20 May 2016
65 years old
Director
FELTON, Mark Rowland
Appointed Date: 20 May 2016
58 years old
Director
MYERS, Martin Andrew
Appointed Date: 08 March 2016
71 years old

Resigned Directors

Director
ANDERSON, David Kinghorn
Resigned: 08 March 2016
Appointed Date: 08 April 2015
65 years old
Director
HORSFORD, Michael Patrick
Resigned: 20 May 2016
Appointed Date: 08 March 2016
51 years old
Director
KING, James Kenneth
Resigned: 08 March 2016
Appointed Date: 08 April 2015
44 years old
Director
STEPHEN, Mark James
Resigned: 08 March 2016
Appointed Date: 02 March 2015
45 years old

Persons With Significant Control

Osprey Real Estate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALLARAT PROPERTY PLC Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
11 Aug 2016
Registration of charge 094650300001, created on 27 July 2016
10 Aug 2016
Full accounts made up to 31 March 2016
23 May 2016
Appointment of Mr David Kinghorn Anderson as a director on 20 May 2016
20 May 2016
Appointment of Mr Mark Rowland Felton as a director on 20 May 2016
...
... and 11 more events
23 Apr 2015
Appointment of James Kenneth King as a director on 8 April 2015
23 Apr 2015
Statement of capital following an allotment of shares on 8 April 2015
  • GBP 50,000.00
  • ANNOTATION Clarification a second filed SH01 was registered on 03/06/2015
14 Apr 2015
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
14 Apr 2015
Re-registration from a private company to a public company including appointment of secretary(s)
  • MAR ‐ Re-registration of Memorandum and Articles
  • AUDR ‐ Auditor's report
  • AUDS ‐ Auditor's statement
  • BS ‐ Balance Sheet
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
  • GBP 1,000

BALLARAT PROPERTY PLC Charges

27 July 2016
Charge code 0946 5030 0001
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Tricor Secretaries Limited
Description: Contains fixed charge…

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