BALLINTENI INVESTMENTS LIMITED
LONDON

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Company number 05268916
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of BALLINTENI INVESTMENTS LIMITED are www.ballinteniinvestments.co.uk, and www.ballinteni-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ballinteni Investments Limited is a Private Limited Company. The company registration number is 05268916. Ballinteni Investments Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Ballinteni Investments Limited is 40 Craven Street Charing Cross London Wc2n 5ng. The cash in hand is £0k. It is £0k against last year. . SOVEREIGN SECRETARIES LIMITED is a Secretary of the company. DUO, Geraldine Frances is a Director of the company. SOVEREIGN MANAGEMENT LIMITED is a Director of the company. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


ballinteni investments Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Appointed Date: 16 April 2012
Director
DUO, Geraldine Frances
Appointed Date: 30 January 2009
53 years old
Director
SOVEREIGN MANAGEMENT LIMITED
Appointed Date: 17 April 2013

Resigned Directors

Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 16 April 2012
Appointed Date: 25 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 16 April 2013
Appointed Date: 25 October 2004

Persons With Significant Control

Mr Paul Langley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BALLINTENI INVESTMENTS LIMITED Events

01 Mar 2017
Accounts for a dormant company made up to 31 October 2016
26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 October 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
23 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 28 more events
27 Jul 2006
Accounts for a dormant company made up to 31 October 2005
09 Dec 2005
Return made up to 25/10/05; full list of members
09 Dec 2005
Secretary's particulars changed
25 Oct 2004
Secretary resigned
25 Oct 2004
Incorporation

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