BALLINTOBER LIMITED - LONDON


Company Profile Company Filings

Overview

BALLINTOBER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BALLINTOBER LIMITED was incorporated 13 years ago on 23/03/2011 and has the registered number: 07575749. The accounts status is SMALL and accounts are next due on 30/09/2024.

BALLINTOBER LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/01/2023 30/09/2024

Registered Office

11 PILGRIM STREET
LONDON
EC4V 6RN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEO NICHOLAS MARK VAN DER BORGH Jul 1982 British Director 2023-01-26 CURRENT
MR STEVEN MICHAEL SULLIVAN Apr 1985 American Director 2023-01-26 CURRENT
MR BASIL NICOLAOU Jun 1970 British Director 2023-01-26 CURRENT
MR ANDREW WILLIAM EDWARD FOTHERGILL GRANT Oct 1963 British Director 2011-03-23 CURRENT
MR OLIVER DANIEL CHILDS Jul 1990 British Director 2023-01-26 CURRENT
LORD ANDREW SIMON FELDMAN Feb 1966 British Director 2019-08-06 UNTIL 2023-01-26 RESIGNED
MR DAVID MARK OWINGS SHRIVER Mar 1964 British Director 2014-09-23 UNTIL 2016-10-25 RESIGNED
RUTH JOANNE ROYSTON Secretary 2011-03-23 UNTIL 2023-01-26 RESIGNED
MR ROBERT HILES SUTTON Jan 1954 British Director 2011-03-31 UNTIL 2023-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tulchan Communications Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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