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Ballards Lane Property Limited (No: 00873233)

Address: PEARL ASSURANCE HOUSE., 319 BALLARDS LANE, LONDON, N12 8LY

Status: Liquidation

Incorporated: 03-Aug-1966

Accounts Next Due: 28-Feb-2023

Next Confirmation Statement Due: 06-Aug-2022

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: GERALD MICHAEL DEFRIES ( DOB: Feb-1950   From: May-1992  )

Current Director: KAUSHIK MEHTA ( DOB: Sep-1958   From: May-2004  )

Current Director: WARREN RICHARD WEISS ( DOB: Sep-1964   From: Dec-1999  )

Current Secretary: WARREN RICHARD WEISS ( DOB: Sep-1964   From: Oct-2002  )

Resigned Director: HOWARD ANTHONY WEISS ( DOB: Apr-1940   From: May-1992   To: Jul-2007  )

Resigned Secretary: ESTELLE LISHAK (   From: May-1992   To: Oct-2002  )

Persons of Significant Control:

Mr Kaushik Mehta, London, N12 8LY, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-06-04)

Mr Gerald Michael Defries, London, N12 8LY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-06-04)

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