BALISTON LIMITED

Profile BALISTON LIMITED

Actual on 01.09.2020
Company name
BALISTON LIMITED
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Company number
03887352
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 December 1999
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Accounts

Actual

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Wednesday, 02 December 2020 due by Wednesday, 13 January 2021

Last statement dated Monday, 02 December 2019

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
FIRST FLOOR KIRKDALE HOUSE, KIRKDALE ROAD, LONDON, LEYTONSTONE, E11 1HP
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PSC and Officers BALISTON LIMITED

Officers

(as of 07.04.2020)

SMITH, Henry Thomas
Status: Active
Appointed on: Friday, 21 March 2014
Correspondence address: Kirkdale House, 7 Kirkdale Road, Leytonstone, United Kingdom, London, E11 1HP, 1st Floor
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
SPIRES, Christopher John
Status: Active
Appointed on: Wednesday, 15 November 2017
Correspondence address: Kirkdale House, 7 Kirkdale Road, Leytonstone, United Kingdom, London, E11 1HP, 1st Floor
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
ROSE, Paul Clifford
Status: Not active
Appointed on: Wednesday, 05 April 2000
Resigned on: Friday, 02 August 2019
Correspondence address: Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, United Kingdom, London, E11 1HP, 1st
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Manager
Country of residence: United Kingdom
RAHMAN, Enamur
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Friday, 06 March 2015
Correspondence address: Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, United Kingdom, London, E11 1HP, 1st
Role: Secretary
RAHMAN, Enamur Ur
Status: Not active
Appointed on: Friday, 18 March 2011
Resigned on: Friday, 06 March 2015
Correspondence address: Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, United Kingdom, London, E11 1HP, 1st
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BURTON, Colin
Status: Not active
Appointed on: Friday, 20 June 2008
Resigned on: Friday, 14 November 2008
Correspondence address: 14 Barnsley Road, Essex, Romford, RM3 9LP
Role: Secretary
STEDMAN, Simon Christoffer
Status: Not active
Appointed on: Wednesday, 05 April 2000
Resigned on: Friday, 20 June 2008
Correspondence address: 136 Glengall Road, Essex, Woodford Green, IG8 0DS
Nationality: British
Role: Secretary
Occupation: Accountant
STEDMAN, Simon Christoffer
Status: Not active
Appointed on: Monday, 15 January 2007
Resigned on: Friday, 20 June 2008
Correspondence address: 136 Glengall Road, Essex, Woodford Green, IG8 0DS
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
KEEBLE, James Trevor
Status: Not active
Appointed on: Tuesday, 07 February 2012
Resigned on: Friday, 21 March 2014
Correspondence address: Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, United Kingdom, London, E11 1HP, 1st
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Financial Adviser
Country of residence: England
DANIELS, James
Status: Not active
Appointed on: Friday, 14 November 2008
Resigned on: Thursday, 01 July 2010
Correspondence address: 21 Byron Avenue, South Woodford, London, E18 2HH
Role: Secretary
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Thursday, 20 January 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Thursday, 20 January 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Thursday, 20 January 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
SMITH, Henry Thomas
Status: Not active
Appointed on: Monday, 15 January 2007
Resigned on: Thursday, 23 August 2012
Correspondence address: Great Oaks, Bury Road Sewardstonebury, London, E4 7QL
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Investor
Country of residence: United Kingdom
ROSE, Paul Clifford
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Wednesday, 05 April 2000
Correspondence address: Mansfield Hill, Chingford, London, E4 7JU, 8
Nationality: British
Role: Secretary
STEDMAN, Simon Christoffer
Status: Not active
Appointed on: Friday, 06 March 2015
Resigned on: Wednesday, 15 November 2017
Correspondence address: Kirkdale House, 7 Kirkdale Road, Leytonstone, United Kingdom, London, E11 1HP, 1st Floor
Role: Secretary
STEDMAN, Simon Christoffer
Status: Not active
Appointed on: Tuesday, 24 February 2015
Resigned on: Wednesday, 15 November 2017
Correspondence address: Kirkdale House, 7 Kirkdale Road, Leytonstone, United Kingdom, London, E11 1HP, 1st Floor
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SMITH, Henry Thomas
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Wednesday, 16 January 2002
Correspondence address: Great Oaks, Bury Road Sewardstonebury, London, E4 7QL
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Friday, 02 December 2016
Legal form: Persons With Significant Control Statement