BALLORA LIMITED

Profile BALLORA LIMITED

Actual on 01.03.2022
Company name
BALLORA LIMITED
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Company number
00817962
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 September 1964
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 16 July 2022 due by Friday, 29 July 2022

Last statement dated Friday, 16 July 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
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PSC and Officers BALLORA LIMITED

Officers

(as of 18.09.2020)

MAJITHIA, Rohit
Status: Active
Appointed on: Friday, 30 November 2007
Correspondence address: 3rd Floor Paternoster House 65 St Paul's Churchyard, London, England, EC4M 8AB
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Accountant
Country of residence: England
NEWMAN, Laurence David
Status: Active
Appointed on: Friday, 02 January 2015
Correspondence address: 3rd Floor Paternoster House 65 St Paul's Churchyard, London, EC4M 8AB
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
RICH, Russell Marc
Status: Active
Appointed on: Friday, 02 January 2015
Correspondence address: 3rd Floor Paternoster House 65 St Paul's Churchyard, London, EC4M 8AB
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SHAH, Naresh Devchand
Status: Active
Appointed on: Tuesday, 10 June 1997
Correspondence address: 3rd Floor Paternoster House 65 St Paul's Churchyard, London, England, EC4M 8AB
Role: Secretary
SHAH, Naresh Devchand
Status: Active
Appointed on: Thursday, 27 November 2003
Correspondence address: 3rd Floor Paternoster House 65 St Paul's Churchyard, London, England, EC4M 8AB
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Accountant
Country of residence: England
SHAH, Pankaj Nathalal
Status: Active
Appointed on: Thursday, 27 November 2003
Correspondence address: 3rd Floor Paternoster House 65 St Paul's Churchyard, London, England, EC4M 8AB
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Accountant
Country of residence: England
GOODYEAR, Geoffrey
Status: Not active
Resigned on: Friday, 02 January 2015
Correspondence address: 3rd Floor Paternoster House 65 St Paul's Churchyard, London, England, EC4M 8AB
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SOBER, Anthony Lionel
Status: Not active
Appointed on: Monday, 30 November 1992
Resigned on: Friday, 30 November 2007
Correspondence address: 34 Beech Drive, London, N2 9NY
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LANGFORD, Christopher Robin
Status: Not active
Resigned on: Monday, 09 May 1994
Correspondence address: 1 Millfield Lane, St Ippollitts, Hitchin, Hertfordshire, SG4 7NH
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MILLINER, Karen Jayne
Status: Not active
Resigned on: Monday, 09 May 1994
Correspondence address: 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
MURTY, Anthony Leslie
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: 1 Fulton Mews, London, W2 3TY
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Chartered Accountant
COHEN, Ian Richard
Status: Not active
Resigned on: Sunday, 31 May 1992
Correspondence address: 34 Wessex Gardens, London, NW11 9RR
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Chartered Accountant
LEVY, David Lawrence
Status: Not active
Resigned on: Thursday, 27 November 2003
Correspondence address: Russell Bedford House, City Forum 250 City Road, London, EC1V 2QQ
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Chartered Accountant
M & N SECRETARIES LIMITED
Status: Not active
Resigned on: Tuesday, 10 June 1997
Correspondence address: The Quadrant 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
Role: Corporate Nominee Secretary
LEVEY, Martin Philip
Status: Not active
Appointed on: Friday, 28 February 1992
Resigned on: Tuesday, 24 February 1998
Correspondence address: 934 21 St Street *2, Santa Monica, Usa, California, 90403
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Saturday, 16 July 2016
Legal form: Persons With Significant Control Statement
Lubbock Fine Llp
Status: Active
Notified on: Tuesday, 01 December 2020
Correspondence address: Paternoster House London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Limited Liability Partnership Act 2000
Country registered: United Kingdom
Place registered: Companies House England & Wales
Registration number: Oc431004
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Saturday, 16 July 2016
Legal form: Persons With Significant Control Statement