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Ballstone Company Ltd, SW7 1BX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BALLSTONE COMPANY LTD

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

This company is commonly known as Ballstone Company Ltd. The company was founded 8 years ago and was given the registration number 10162273. The firm's registered office is in LONDON. You can find them at 1-2 Telegraph House, Flat 4, Rutland Gardens, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BALLSTONE COMPANY LTD
Company Number:10162273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1-2 Telegraph House, Flat 4, Rutland Gardens, London, United Kingdom, SW7 1BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Fidcorp Limited, 3rd Floor, Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Director17 January 2023Active
4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU

Director31 May 2021Active
Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director04 May 2016Active
Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director08 June 2017Active
Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director04 May 2016Active
19, Leyden Street, London, England, E1 7LE

Corporate Director30 September 2019Active
Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Corporate Director16 April 2019Active

People with Significant Control

Mr Giovanni Accornero
Notified on:30 December 2019
Status:Active
Date of birth:March 1957
Nationality:Italian
Country of residence:United Kingdom
Address:C/O Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Giulia Accornero
Notified on:01 August 2016
Status:Active
Date of birth:August 1987
Nationality:Italian
Country of residence:United Kingdom
Address:1-2, Telegraph House, Flat 4, Rutland Gardens, London, United Kingdom, SW7 1BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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