BALLCROFT LIMITED
LONDON

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Company number 06274741
Status Active
Incorporation Date 11 June 2007
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BALLCROFT LIMITED are www.ballcroft.co.uk, and www.ballcroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Ballcroft Limited is a Private Limited Company. The company registration number is 06274741. Ballcroft Limited has been working since 11 June 2007. The present status of the company is Active. The registered address of Ballcroft Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . LOBO, Jonathan David is a Secretary of the company. LOBO, Jonathan David is a Director of the company. LOBO, Lisa Rachel is a Director of the company. Secretary H.F.SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LOBO, Jonathan David
Appointed Date: 01 October 2014
Director
LOBO, Jonathan David
Appointed Date: 01 October 2014
53 years old
Director
LOBO, Lisa Rachel
Appointed Date: 20 February 2008
54 years old

Resigned Directors

Secretary
H.F.SECRETARIAL SERVICES LIMITED
Resigned: 01 October 2014
Appointed Date: 20 February 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 February 2008
Appointed Date: 11 June 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 February 2008
Appointed Date: 11 June 2007

BALLCROFT LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
18 May 2015
Appointment of Mr Jonathan David Lobo as a secretary on 1 October 2014
...
... and 20 more events
05 Jun 2008
Secretary appointed H.F.secretarial services LIMITED
05 Jun 2008
Director appointed lisa rachel lobo
02 Jun 2008
Accounting reference date shortened from 30/06/2008 to 31/12/2007
21 Feb 2008
Registered office changed on 21/02/08 from: 788-790 finchley road london NW11 7TJ
11 Jun 2007
Incorporation

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