Company information:
Siantonas Ball Limited (No: 01655732)
Address: 1 BIRDCAGE WALK, WESTMINSTER, LONDON, SW1H 9JJ
Status: Active
Incorporated: 08-Feb-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: GRACE ANN ERHERIENE ( DOB: May-1974 From: Feb-2024 )
Current Director: SEAN FOX ( DOB: Jun-1966 From: Oct-2017 )
Current Secretary: SEAN FOX ( From: Oct-2017 )
Resigned Director: ELIZABETH BENNETT ( DOB: Feb-1953 From: Mar-2008 To: Aug-2011 )
Resigned Director: JACQUELINE ELIZABETH HEPPARD ( DOB: Jan-1960 From: Aug-2011 To: Sep-2012 )
Resigned Director: EDETTE MARITZ ( DOB: Dec-1978 From: Nov-2020 To: Feb-2024 )
Resigned Director: STEPHEN PATRICK MULLARKEY ( DOB: Sep-1956 From: Aug-2011 To: Sep-2017 )
Resigned Director: LYNDSAY MARGARET SIANTONAS ( DOB: Feb-1956 From: Mar-2001 To: Aug-2011 )
Resigned Director: GEORGE SIANTONAS ( DOB: Jul-1947 From: May-1992 To: Aug-2011 )
Resigned Director: BARBARA ELAINE TAYLOR ( DOB: Feb-1944 From: May-1993 To: Apr-2000 )
Resigned Director: LAWRENCE PAUL TAYLOR ( DOB: May-1959 From: May-1993 To: Aug-1995 )
Resigned Director: STEPHEN JOHN TETLOW ( DOB: Mar-1954 From: Aug-2011 To: Oct-2018 )
Resigned Secretary: STEPHEN PATRICK MULLARKEY ( From: Aug-2011 To: Sep-2017 )
Resigned Secretary: LYNDSAY MARGARET SIANTONAS ( DOB: Feb-1956 From: May-1992 To: Aug-2011 )
Persons of Significant Control:
Professional Engineering Publishing Limited, 1 Birdcage Walk, Westminster Birdcage Walk, London, SW1H 9JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 150 | 150 | 150.0,150.0 |
| Net assets (liabilities) | 150 | 150 | 150.0,150.0 |
| Equity / share capital and reserves | 150 | 150 | 150.0,150.0 |