BALLYVALE LIMITED
LONDON MR VEND LIMITED

Hellopages » Greater London » Westminster » W1W 7QW
Company number 05003982
Status Active
Incorporation Date 29 December 2003
Company Type Private Limited Company
Address 72A GREAT TITCHFIELD STREET, LONDON, W1W 7QW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Registration of charge 050039820003, created on 8 August 2016; Registration of charge 050039820002, created on 31 March 2016. The most likely internet sites of BALLYVALE LIMITED are www.ballyvale.co.uk, and www.ballyvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Ballyvale Limited is a Private Limited Company. The company registration number is 05003982. Ballyvale Limited has been working since 29 December 2003. The present status of the company is Active. The registered address of Ballyvale Limited is 72a Great Titchfield Street London W1w 7qw. . LUCAS, Alan John is a Director of the company. Secretary LUCAS, Alan John has been resigned. Secretary LUCAS, Albert John has been resigned. Secretary MCDADE BROWN, Catherine Mary Fiona has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LUCAS, Alan John
Appointed Date: 01 September 2004
59 years old

Resigned Directors

Secretary
LUCAS, Alan John
Resigned: 01 February 2005
Appointed Date: 01 September 2004
Secretary
LUCAS, Albert John
Resigned: 01 December 2006
Appointed Date: 01 February 2005
Secretary
MCDADE BROWN, Catherine Mary Fiona
Resigned: 01 November 2010
Appointed Date: 01 December 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 19 February 2004
Appointed Date: 29 December 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 19 February 2004
Appointed Date: 29 December 2003

Persons With Significant Control

Mr Alan John Lucas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BALLYVALE LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
09 Aug 2016
Registration of charge 050039820003, created on 8 August 2016
04 Apr 2016
Registration of charge 050039820002, created on 31 March 2016
01 Apr 2016
Registration of charge 050039820001, created on 31 March 2016
06 Jan 2016
Company name changed mr vend LIMITED\certificate issued on 06/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
...
... and 41 more events
28 Feb 2005
New secretary appointed
18 Oct 2004
New secretary appointed;new director appointed
19 Feb 2004
Secretary resigned
19 Feb 2004
Director resigned
29 Dec 2003
Incorporation

BALLYVALE LIMITED Charges

8 August 2016
Charge code 0500 3982 0003
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 22-24 high street, hailsham…
31 March 2016
Charge code 0500 3982 0002
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Oakbridge Financial Services LTD
Description: Hailsham grange, vicarage road, hailsham, BN27 1BL, 13…
31 March 2016
Charge code 0500 3982 0001
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Oakbridge Financial Services LTD
Description: 13 norfolk heights, church road, tunbridge wells, kent, TN1…

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