BALLY UK SALES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1GW

Company number 00310156
Status Active
Incorporation Date 6 February 1936
Company Type Private Limited Company
Address 6TH FLOOR 123, VICTORIA STREET (KNOWN AS 10 HOWICK PLACE), LONDON, LONDON, SW1P 1GW
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Mihaela Smickoski as a director on 11 August 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100,000 . The most likely internet sites of BALLY UK SALES LIMITED are www.ballyuksales.co.uk, and www.bally-uk-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and ten months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bally Uk Sales Limited is a Private Limited Company. The company registration number is 00310156. Bally Uk Sales Limited has been working since 06 February 1936. The present status of the company is Active. The registered address of Bally Uk Sales Limited is 6th Floor 123 Victoria Street Known As 10 Howick Place London London Sw1p 1gw. . D&A SECRETARIAL SERVICES LIMITED is a Secretary of the company. BERTINOTTI, Simona is a Director of the company. COMAZZI, Marco is a Director of the company. DE NARP, Frederic Francois Guy Marie is a Director of the company. GIROTTO, Nicolas Daniel is a Director of the company. SCHWENDIMANN, Erhard is a Director of the company. Secretary ADAMS, Benjamin Stuart has been resigned. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Secretary HK NOMINEES LTD has been resigned. Director ADDORISIO DE FEO, Raniero, Dr has been resigned. Director AUVINET, Antoine Philippe Georges has been resigned. Director BAUMANN, Christian has been resigned. Director BECKER, Olaf Helmut has been resigned. Director BOFFY, Valerie Francette Christiane has been resigned. Director CRAMER, Carl has been resigned. Director CROSS, Alan James has been resigned. Director DEARDS, Terrance Anthony has been resigned. Director EARLE, Noel Eustace Doney has been resigned. Director EGAN, John Gerard has been resigned. Director FUSCO, Fabio has been resigned. Director HARTLEY, John Michael has been resigned. Director HOLNESS, Robert Lloyd has been resigned. Director KAY, Michael Alexander has been resigned. Director MARSHALL, Geoffrey Wyndham has been resigned. Director NELSON, Michael John has been resigned. Director NIEDERER, Alfred Moritz has been resigned. Director ORAM, Terance Brian has been resigned. Director PEROTTA, Francesca has been resigned. Director PETERS, Philip William has been resigned. Director PIOMBINI, Massimo has been resigned. Director ROBINSON, Robert James has been resigned. Director ROUSE, Mark Stephen has been resigned. Director SACCHET, Stefano Fabrizio has been resigned. Director SMICKOSKI, Mihaela has been resigned. Director THARANI, Kishor has been resigned. Director WATCHORN, Robert Barry has been resigned. Director WATSON, Philip Sidney has been resigned. Director WELLMAN, Susan has been resigned. Director WYCHERLEY, Brian Richard has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
D&A SECRETARIAL SERVICES LIMITED
Appointed Date: 15 July 2010
Director
BERTINOTTI, Simona
Appointed Date: 27 April 2015
61 years old
Director
COMAZZI, Marco
Appointed Date: 18 February 2014
48 years old
Director
DE NARP, Frederic Francois Guy Marie
Appointed Date: 12 December 2013
56 years old
Director
GIROTTO, Nicolas Daniel
Appointed Date: 04 November 2015
51 years old
Director
SCHWENDIMANN, Erhard
Appointed Date: 07 February 2012
64 years old

Resigned Directors

Secretary
ADAMS, Benjamin Stuart
Resigned: 08 September 2000
Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 27 May 2003
Appointed Date: 08 September 2000
Secretary
HK NOMINEES LTD
Resigned: 15 July 2010
Appointed Date: 27 May 2003
Director
ADDORISIO DE FEO, Raniero, Dr
Resigned: 11 December 2011
Appointed Date: 15 November 2008
58 years old
Director
AUVINET, Antoine Philippe Georges
Resigned: 04 November 2015
Appointed Date: 18 February 2014
46 years old
Director
BAUMANN, Christian
Resigned: 01 June 2002
85 years old
Director
BECKER, Olaf Helmut
Resigned: 22 February 2012
Appointed Date: 31 August 2010
61 years old
Director
BOFFY, Valerie Francette Christiane
Resigned: 28 February 2002
Appointed Date: 18 April 2001
56 years old
Director
CRAMER, Carl
Resigned: 31 October 2002
Appointed Date: 17 January 2002
76 years old
Director
CROSS, Alan James
Resigned: 21 December 1992
91 years old
Director
DEARDS, Terrance Anthony
Resigned: 31 July 1992
78 years old
Director
EARLE, Noel Eustace Doney
Resigned: 31 January 1998
Appointed Date: 01 January 1993
76 years old
Director
EGAN, John Gerard
Resigned: 31 August 1997
Appointed Date: 01 January 1993
68 years old
Director
FUSCO, Fabio
Resigned: 02 December 2010
Appointed Date: 10 January 2006
56 years old
Director
HARTLEY, John Michael
Resigned: 04 February 2000
Appointed Date: 01 January 1993
78 years old
Director
HOLNESS, Robert Lloyd
Resigned: 26 September 2003
Appointed Date: 17 January 2002
61 years old
Director
KAY, Michael Alexander
Resigned: 31 December 2001
Appointed Date: 13 November 2000
74 years old
Director
MARSHALL, Geoffrey Wyndham
Resigned: 12 November 1992
88 years old
Director
NELSON, Michael John
Resigned: 01 April 2005
Appointed Date: 16 September 2002
71 years old
Director
NIEDERER, Alfred Moritz
Resigned: 31 March 1992
84 years old
Director
ORAM, Terance Brian
Resigned: 25 February 1993
71 years old
Director
PEROTTA, Francesca
Resigned: 16 April 2015
Appointed Date: 04 June 2013
57 years old
Director
PETERS, Philip William
Resigned: 30 November 1994
Appointed Date: 01 January 1993
71 years old
Director
PIOMBINI, Massimo
Resigned: 14 November 2008
Appointed Date: 10 August 2004
65 years old
Director
ROBINSON, Robert James
Resigned: 30 July 2010
Appointed Date: 26 September 2003
71 years old
Director
ROUSE, Mark Stephen
Resigned: 31 August 1996
Appointed Date: 07 June 1993
68 years old
Director
SACCHET, Stefano Fabrizio
Resigned: 20 March 2015
Appointed Date: 02 December 2010
49 years old
Director
SMICKOSKI, Mihaela
Resigned: 11 August 2016
Appointed Date: 11 December 2011
52 years old
Director
THARANI, Kishor
Resigned: 20 December 2000
Appointed Date: 01 October 1995
70 years old
Director
WATCHORN, Robert Barry
Resigned: 31 December 1997
Appointed Date: 01 January 1993
80 years old
Director
WATSON, Philip Sidney
Resigned: 23 January 1993
82 years old
Director
WELLMAN, Susan
Resigned: 30 June 1997
Appointed Date: 01 December 1994
61 years old
Director
WYCHERLEY, Brian Richard
Resigned: 15 December 1995
Appointed Date: 18 January 1993
80 years old

BALLY UK SALES LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Termination of appointment of Mihaela Smickoski as a director on 11 August 2016
29 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100,000
08 Dec 2015
Appointment of Mr Nicolas Daniel Girotto as a director on 4 November 2015
08 Dec 2015
Termination of appointment of Antoine Philippe Georges Auvinet as a director on 4 November 2015
...
... and 153 more events
09 May 1986
Full accounts made up to 28 December 1985
09 May 1986
Secretary resigned;new secretary appointed
08 Aug 1975
Memorandum and Articles of Association
09 Jun 1975
Company name changed\certificate issued on 09/06/75
06 Feb 1936
Incorporation

BALLY UK SALES LIMITED Charges

9 March 2012
Rent deposit deed
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: Bicester Nominees Limited and Bicester 11 Nominees Limited
Description: All sums held from time to time on behalf of the landlord…
14 May 2010
A rent deposit deed
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: Co-Operative Insurance Society Limited
Description: The amount from time to time standing to the credit of an…
8 September 2003
Rent deposit deed
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: Bicester Nominees Limited & Bicester Ii Nominees Limited
Description: Unit 19, bicester village international outlets, bicester…
26 August 2003
Assignment of revenues and of deposit
Delivered: 15 September 2003
Status: Satisfied on 16 April 2014
Persons entitled: River Island Clothing Co Limited
Description: By way of assignment and with full title guarantee all the…
26 August 2003
Deposit deed
Delivered: 15 September 2003
Status: Satisfied on 16 April 2014
Persons entitled: River Island Clothing Co Limited
Description: All the company's interest and with full title guarantee in…
30 May 2000
Deed of substitution supplemental to a deed of deposit dated 2 september 1996, supplemental to a lease dated 21 november 1977
Delivered: 5 June 2000
Status: Satisfied on 16 April 2014
Persons entitled: Burford (Fareham) Limited
Description: All interest standing to the credit of an interest-bearing…

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