BALLETICA LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9JR

Company number 05091516
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address BALLETICA CORPORATION, FLAT 3 51-52 LONG ACRE, COVENT GARDEN, LONDON, ENGLAND, WC2E 9JR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 3 . The most likely internet sites of BALLETICA LIMITED are www.balletica.co.uk, and www.balletica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balletica Limited is a Private Limited Company. The company registration number is 05091516. Balletica Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Balletica Limited is Balletica Corporation Flat 3 51 52 Long Acre Covent Garden London England Wc2e 9jr. . BUCKMAN, Jan Hanford is a Director of the company. BUCKMAN, John Gill is a Director of the company. Secretary BUCKMAN, Jan Hanford has been resigned. Secretary KELLER, Belinda has been resigned. Secretary WICHMANN, Nicola Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director CROWTHER, Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


balletica Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BUCKMAN, Jan Hanford
Appointed Date: 03 June 2005
72 years old
Director
BUCKMAN, John Gill
Appointed Date: 03 June 2005
56 years old

Resigned Directors

Secretary
BUCKMAN, Jan Hanford
Resigned: 05 June 2006
Appointed Date: 03 June 2005
Secretary
KELLER, Belinda
Resigned: 03 June 2005
Appointed Date: 21 April 2005
Secretary
WICHMANN, Nicola Jane
Resigned: 12 April 2005
Appointed Date: 02 April 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 01 April 2016
Appointed Date: 05 June 2006
Director
CROWTHER, Paul
Resigned: 03 June 2005
Appointed Date: 02 April 2004
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004

Persons With Significant Control

Ms Jan Hanford Buckman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Gill Buckman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLETICA LIMITED Events

02 May 2017
Confirmation statement made on 30 April 2017 with updates
30 Jul 2016
Accounts for a dormant company made up to 30 April 2016
26 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 3
26 May 2016
Director's details changed for John Gill Buckman on 1 October 2009
26 May 2016
Director's details changed for Jan Hanford Buckman on 1 October 2009
...
... and 43 more events
16 Apr 2004
New director appointed
16 Apr 2004
Registered office changed on 16/04/04 from: marquess court 69 southampton row london WC1B 4ET
16 Apr 2004
Director resigned
16 Apr 2004
Secretary resigned
02 Apr 2004
Incorporation

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