BALLEROY PROPERTIES (2) LIMITED
101 ST MARTIN'S LANE, LONDON WC2N 4AZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09441042
- Last Updated: 01 Mar 2024
Company Profile
BALLEROY PROPERTIES (2) LIMITED was incorporated on Monday, February 16, 2015 as a Private Limited Company with registered address in LONDON. BALLEROY PROPERTIES (2) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 7 months and 8 days.
| Name | BALLEROY PROPERTIES (2) LIMITED |
|---|---|
| Company number | 09441042 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
101 ST MARTIN'S LANE LONDON WC2N 4AZ |
|---|---|
| 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 |
|---|---|
| Urbanest Uk Battersea Limited 66-72 Esplanade, JE1 1GH |
Dates: Thursday, January 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Jonathan Berkley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan David Glasner Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-177 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
No mortgages have been registered against BALLEROY PROPERTIES (2) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALLEROY PROPERTIES (2) LIMITED | 16 Feb 2015 |