BALADINE PROPERTIES LIMITED
PKF GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON E14 4HD- Dissolved
- Private Limited Company
- Company No. 04506010
- Last Updated: 28 Jun 2021
Company Profile
BALADINE PROPERTIES LIMITED was incorporated on Wednesday, August 7, 2002 as a Private Limited Company with registered address in LONDON. BALADINE PROPERTIES LIMITED has the status: Dissolved and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 17 years 6 months and 12 days.
| Name | BALADINE PROPERTIES LIMITED |
|---|---|
| Company number | 04506010 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2002 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
PKF GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Pirin Plc New Ford Road, EN8 7PG |
Dates: Tuesday, August 29, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Peter Denis Hammond Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, August 29, 2017
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2016 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 07 August 2017 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BALADINE PROPERTIES LIMITED | 07 Aug 2002 |