BALLEROY PROPERTIES LIMITED

35 BALLARDS LANE, LONDON  N3 1XW
  • Active
  • Private Limited Company
  • Company No. 09183875
  • Last Updated: 01 Mar 2024

Company Profile

BALLEROY PROPERTIES LIMITED was incorporated on Wednesday, August 20, 2014 as a Private Limited Company with registered address in LONDON. BALLEROY PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 1 month.

Name BALLEROY PROPERTIES LIMITED
Company number 09183875
Company type Private Limited Company
Incorporation date 20 Aug 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 35 BALLARDS LANE
LONDON
N3 1XW
Country Of Origin UNITED KINGDOM

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
Mr David Jonathan Berkley Nationality: British Dates: Wednesday, April 6, 2016 - present
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 Nationality: British Dates: Wednesday, April 6, 2016 - present
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

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 December
Next annual accounts due 29 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 September 2016
Last confirmation statement dated 20 August 2015

Mortgages

No mortgages have been registered against BALLEROY PROPERTIES LIMITED.

Previous Names

Name Change Date
BALLEROY PROPERTIES LIMITED 20 Aug 2014