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BALLEROY PROPERTIES (3) LIMITED

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

This company is commonly known as Balleroy Properties (3) Limited. The company was founded 10 years ago and was given the registration number 09589653. The firm's registered office is in LONDON. You can find them at 21 Bedford Square, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BALLEROY PROPERTIES (3) LIMITED
Company Number:09589653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:21 Bedford Square, London, United Kingdom, WC1B 3HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, St Martin's Lane, London, United Kingdom, WC2N 4AZ

Director21 January 2021Active
101, St Martin's Lane, London, United Kingdom, WC2N 4AZ

Director21 January 2021Active
4, Golden Square, London, United Kingdom, W1F 9HT

Director13 May 2015Active
4, Golden Square, London, United Kingdom, W1F 9HT

Director13 May 2015Active
4, Golden Square, London, United Kingdom, W1F 9HT

Director13 May 2015Active

People with Significant Control

Urbanest Uk Battersea Limited
Notified on:21 January 2021
Status:Active
Country of residence:Jersey
Address:2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Jonathan Berkley
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:United Kingdom
Address:36, Hill Crescent, London, United Kingdom, N20 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Jonathan David Glasner
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:21, Bedford Square, London, United Kingdom, WC1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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