BALLSTONE COMPANY LTD
1-2 TELEGRAPH HOUSE, FLAT 4, RUTLAND GARDENS, LONDON SW7 1BX- Active
- Private Limited Company
- Company No. 10162273
- Last Updated: 01 Mar 2024
Company Profile
BALLSTONE COMPANY LTD was incorporated on Wednesday, May 4, 2016 as a Private Limited Company with registered address in LONDON. BALLSTONE COMPANY LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 5 months.
| Name | BALLSTONE COMPANY LTD |
|---|---|
| Company number | 10162273 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-2 TELEGRAPH HOUSE, FLAT 4, RUTLAND GARDENS LONDON SW7 1BX |
|---|---|
| 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 Giovanni Accornero Nationality: Italian |
Dates: Monday, December 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Giulia Accornero Nationality: Italian |
Dates: Monday, August 1, 2016 - Monday, December 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALLSTONE COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALLSTONE COMPANY LTD | 04 May 2016 |