BALLY SUNGLASS & OPTICAL COMPANY LIMITED
1 ROSOMAN PLACE, LONDON EC1R 0JY- Active
- Private Limited Company
- Company No. 01368178
- Last Updated: 01 Mar 2024
Company Profile
BALLY SUNGLASS & OPTICAL COMPANY LIMITED was incorporated on Friday, May 12, 1978 as a Private Limited Company with registered address in LONDON. BALLY SUNGLASS & OPTICAL COMPANY LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 46 years 5 months and 27 days.
| Name | BALLY SUNGLASS & OPTICAL COMPANY LIMITED |
|---|---|
| Company number | 01368178 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ROSOMAN PLACE LONDON EC1R 0JY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Spl J Holdings Limited Calthorpe Street, WC1X 0HH |
Dates: Wednesday, September 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Alexander Jablon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 27, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BALLY SUNGLASS & OPTICAL COMPANY LIMITED | 12 May 1978 |