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BALLAN INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ballan Investments Limited. The company was founded 19 years ago and was given the registration number 05513151. The firm's registered office is in LONDON. You can find them at Flat B, 1 Adamson Road, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BALLAN INVESTMENTS LIMITED
Company Number:05513151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Flat B, 1 Adamson Road, London, NW3 3HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat C, 1 Adamson Road, London, United Kingdom, NW3 3HX

Director15 November 2005Active
35, Radnor Mews, London, England, W2 2SA

Director22 February 2022Active
1, Adamson Road, Flat E, London, England, NW3 3HX

Director20 January 2022Active
Flat A, 1 Adamson Road, London, England, NW3 3HX

Director19 January 2016Active
Flat B, 1 Adamson Road, London, United Kingdom, NW3 3HX

Director15 November 2005Active
Flat A, 1 Adamson Road, London, NW3 3HX

Secretary15 November 2005Active
20 Applegarth Road, London, W14 0HY

Corporate Secretary19 July 2005Active
1a, Adamson Road, London, England, NW3 3HX

Director04 July 2012Active
1a, Adamson Road, London, England, NW3 3HX

Director04 July 2012Active
Flat E, 1 Adamson Road, London, NW3 3HX

Director15 November 2005Active
Flat A, 1 Adamson Road, London, NW3 3HX

Director15 November 2005Active
Flat E, 1 Adamson Road, London, NW3 3HX

Director07 May 2009Active
Suite 401 302 Regent Street, London, W1B 3HH

Corporate Director19 July 2005Active

People with Significant Control

Mr John Michael Mccarthy Veale
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:Flat B, 1 Adamson Road, London, NW3 3HX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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