BALLEROY (MONTPELIER SQUARE) LIMITED
LONDON

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Company number 07832707
Status Liquidation
Incorporation Date 2 November 2011
Company Type Private Limited Company
Address 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Liquidators' statement of receipts and payments to 23 November 2016; Satisfaction of charge 1 in full. The most likely internet sites of BALLEROY (MONTPELIER SQUARE) LIMITED are www.balleroymontpeliersquare.co.uk, and www.balleroy-montpelier-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Balleroy Montpelier Square Limited is a Private Limited Company. The company registration number is 07832707. Balleroy Montpelier Square Limited has been working since 02 November 2011. The present status of the company is Liquidation. The registered address of Balleroy Montpelier Square Limited is 4th Floor Allan House 10 John Princes Street London W1g 0ah. . CARSON, Benjamin Paul is a Director of the company. CARSON, Jamie Anthony is a Director of the company. CARSON, Luke Dominic James is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
CARSON, Benjamin Paul
Appointed Date: 02 November 2011
45 years old
Director
CARSON, Jamie Anthony
Appointed Date: 02 November 2011
45 years old
Director
CARSON, Luke Dominic James
Appointed Date: 02 November 2011
48 years old

BALLEROY (MONTPELIER SQUARE) LIMITED Events

24 Mar 2017
Return of final meeting in a members' voluntary winding up
26 Jan 2017
Liquidators' statement of receipts and payments to 23 November 2016
05 Jul 2016
Satisfaction of charge 1 in full
05 Jul 2016
Satisfaction of charge 2 in full
03 Dec 2015
Registered office address changed from 21 Bedford Square London WC1B 3HH to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 3 December 2015
...
... and 9 more events
14 Nov 2012
Annual return made up to 2 November 2012 with full list of shareholders
03 Feb 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
27 Jan 2012
Particulars of a mortgage or charge / charge no: 2
27 Jan 2012
Particulars of a mortgage or charge / charge no: 1
02 Nov 2011
Incorporation

BALLEROY (MONTPELIER SQUARE) LIMITED Charges

20 January 2012
Legal charge
Delivered: 27 January 2012
Status: Satisfied on 5 July 2016
Persons entitled: Investec Bank (Channel Islands) Limited
Description: 3 montpelier square london t/no 402201.
20 January 2012
Debenture
Delivered: 27 January 2012
Status: Satisfied on 5 July 2016
Persons entitled: Investec Bank (Channel Islands) Limited
Description: 3 montpelier square london t/no 402201 fixed and floating…

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