BALLS POND SECURITIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BALLS POND SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BALLS POND SECURITIES LIMITED was incorporated 59 years ago on 12/10/1964 and has the registered number: 00822683. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BALLS POND SECURITIES LIMITED was incorporated 59 years ago on 12/10/1964 and has the registered number: 00822683. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BALLS POND SECURITIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GROUND FLOOR
LONDON
EC1Y 2AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPG REGISTRARS LIMITED | Corporate Director | 2005-07-19 | CURRENT | ||
MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | CURRENT | |
MR MARK ANDREW PEARS | Nov 1962 | British | Director | CURRENT | |
MR DAVID ALAN PEARS | Apr 1968 | British | Director | 1993-08-31 | CURRENT |
MR DAVID ALAN PEARS | Apr 1968 | British | Secretary | 1992-08-03 | CURRENT |
WILLIAM FREDERICK BENNETT | Secretary | 2013-03-15 | CURRENT | ||
MR BARRY MICHAEL HOWARD SHAW | Jul 1956 | British | Director | 1996-03-19 UNTIL 1998-04-30 | RESIGNED |
CLARICE TALISMAN PEARS | Nov 1933 | British | Director | RESIGNED | |
MR ANTHONY DAVID LUCAS | Dec 1939 | British | Director | RESIGNED | |
MR JOHN FREDERICK COLEMAN | Aug 1935 | British | Director | 1996-03-19 UNTIL 1998-04-30 | RESIGNED |
MR MICHAEL DAVID ALAN KEIDAN | Jul 1941 | Other | Director | 1996-03-19 UNTIL 1998-04-30 | RESIGNED |
MDAK SECRETARIAL SERVICES LIMITED | Secretary | 1996-03-19 UNTIL 2001-06-26 | RESIGNED | ||
MR MICHAEL DAVID ALAN KEIDAN | Jul 1941 | Other | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trendgrove Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-10-20 | 30-04-2023 | 1,117,992 equity |
ACCOUNTS - Final Accounts | 2022-08-04 | 30-04-2022 | 1,117,992 equity |
ACCOUNTS - Final Accounts | 2021-07-14 | 30-04-2021 | 1,117,992 equity |
ACCOUNTS - Final Accounts | 2020-06-24 | 30-04-2020 | 1,117,992 equity |
ACCOUNTS - Final Accounts | 2019-07-24 | 30-04-2019 | 1,117,992 equity |
ACCOUNTS - Final Accounts | 2018-06-09 | 30-04-2018 | 1,117,992 equity |