79 BALLATER ROAD MANAGEMENT LIMITED -
Company Profile | Company Filings |
Overview
79 BALLATER ROAD MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
79 BALLATER ROAD MANAGEMENT LIMITED was incorporated 36 years ago on 26/02/1988 and has the registered number: 02227920. The accounts status is DORMANT and accounts are next due on 31/12/2024.
79 BALLATER ROAD MANAGEMENT LIMITED was incorporated 36 years ago on 26/02/1988 and has the registered number: 02227920. The accounts status is DORMANT and accounts are next due on 31/12/2024.
79 BALLATER ROAD MANAGEMENT LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
79 BALLATER ROAD
SW2 5QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALFRED JOSEPH RYLAND THOMPSON | Dec 1997 | British | Director | 2023-07-01 | CURRENT |
MISS CHARLOTTE DERRY-EVANS | Nov 1988 | British | Director | 2014-01-31 | CURRENT |
MR ALFRED JOSEPH RYLAND THOMPSON | Secretary | 2023-07-01 | CURRENT | ||
MISS CHARLOTTE DERRY-EVANS | Secretary | 2021-06-28 | CURRENT | ||
MR ADAM D'ARCY THOMAS WESTCOTT | Oct 1973 | British | Director | 1997-12-28 UNTIL 2003-09-12 | RESIGNED |
MISS EMMA ST CLAIR REDSHAW | British | Director | 2005-05-13 UNTIL 2021-06-23 | RESIGNED | |
MISS EMMA ST CLAIR REDSHAW | British | Secretary | 2005-11-01 UNTIL 2021-06-23 | RESIGNED | |
MR MATTHEW EDWARD PORTER | Feb 1965 | British | Director | RESIGNED | |
MR LUDOVIC ONDIVIELA | Jul 1985 | British | Director | 2021-06-23 UNTIL 2022-09-14 | RESIGNED |
MR MARK DAVID COLE | Oct 1978 | British | Director | 2003-09-11 UNTIL 2014-01-31 | RESIGNED |
MR JAMES BROUNGER | Jul 1965 | British | Director | RESIGNED | |
BARBARA PORTER | British | Secretary | 1995-07-11 UNTIL 1997-08-11 | RESIGNED | |
DAVID JOHN WESTCOTT | May 1937 | British | Secretary | 1997-12-28 UNTIL 2003-02-11 | RESIGNED |
LISA CATHERINE CRANMER BROWN | British | Secretary | 2003-02-12 UNTIL 2003-09-12 | RESIGNED | |
MR JAMES BROUNGER | Jul 1965 | British | Secretary | RESIGNED | |
KARENA BOURI | British | Secretary | 2005-04-03 UNTIL 2005-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Emma St Clair Redshaw | 2016-04-06 - 2021-10-15 | 5/1978 | Ownership of shares 25 to 50 percent | |
Miss Charlotte Derry-Evans | 2016-04-06 | 11/1988 | Ownership of shares 25 to 50 percent |