BALLETICA LIMITED

Profile BALLETICA LIMITED

Actual on 01.11.2020
Company name
BALLETICA LIMITED
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Company number
05091516
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Friday, 30 April 2021 due by Friday, 14 May 2021

Last statement dated Thursday, 30 April 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
BALLETICA CORPORATION, FLAT 3 51-52 LONG ACRE, COVENT GARDEN, ENGLAND, LONDON, WC2E 9JR
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PSC and Officers BALLETICA LIMITED

Officers

(as of 19.09.2020)

BUCKMAN, Jan Hanford
Status: Active
Appointed on: Friday, 03 June 2005
Correspondence address: 51-52 Long Acre, United Kingdom, London, WC2E 9JR, Flats 2/3
Nationality: American
Date of birth: August 1953
Role: Director
Occupation: Entrepreneur
Country of residence: United States
BUCKMAN, John Gill
Status: Active
Appointed on: Friday, 03 June 2005
Correspondence address: Flat 1, 51-52 Long Acre, London, WC2E 9JR
Nationality: American
Date of birth: July 1969
Role: Director
Occupation: Entrepreneur
Country of residence: United States
TEMPLE SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 05 June 2006
Resigned on: Friday, 01 April 2016
Correspondence address: 16 Old Bailey, London, EC4M 7EG
Role: Corporate Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Friday, 02 April 2004
Correspondence address: 69 Southampton Row, London, WC1B 4ET, Marquess Court
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Friday, 02 April 2004
Correspondence address: 69 Southampton Row, London, WC1B 4ET, Marquess Court
Role: Corporate Nominee Director
CROWTHER, Paul
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Friday, 03 June 2005
Correspondence address: Loft 1, 243a Wimbledon Park Road, London, SW18 5RJ
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: England
KELLER, Belinda
Status: Not active
Appointed on: Thursday, 21 April 2005
Resigned on: Friday, 03 June 2005
Correspondence address: 57 Park Court, Battersea Park Road, London, SW11 4LE
Role: Secretary
BUCKMAN, Jan Hanford
Status: Not active
Appointed on: Friday, 03 June 2005
Resigned on: Monday, 05 June 2006
Correspondence address: Flat 1, 51-52 Long Acre, London, WC2E 9JR
Nationality: American
Role: Secretary
Occupation: Entrepreneur
WICHMANN, Nicola Jane
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Tuesday, 12 April 2005
Correspondence address: 102 Stoneleigh Avenue, Surrey, Sutton, KT4 8XY
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr John Gill Buckman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Balletica Corporation, Flat 3
Nationality: American
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Jan Hanford Buckman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Balletica Corporation, Flat 3
Nationality: American
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 50 To 75 Percent