Company information:
Baladine Properties Limited (No: 04506010)
Address: PKF GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Status: Liquidation
Incorporated: 08-Jul-2002
Accounts Next Due: 31-Dec-2017
Next Confirmation Statement Due: 21-Aug-2018
Industry Class: 68100 - Buying and selling of own real estate
Current Director: THEA PATRICIA BUISSON ( DOB: Mar-1971 From: May-2016 )
Current Director: NEAL PETER HAMMOND ( DOB: Nov-1973 From: Oct-2016 )
Current Secretary: JOYCE KATHLEEN HAMMOND ( DOB: Jun-1944 From: Oct-2002 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: Aug-2002 To: Oct-2002 )
Resigned Director: PETER DENNIS HAMMOND ( DOB: Jul-1942 From: Oct-2002 To: Sep-2016 )
Resigned Director: JOYCE KATHLEEN HAMMOND ( DOB: Jun-1944 From: Oct-2002 To: Feb-2014 )
Resigned Director: SEAN JOSEPH ROURKE ( DOB: Mar-1946 From: Oct-2016 To: Jun-2017 )
Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD ( From: Aug-2002 To: Oct-2002 )
Persons of Significant Control:
Pirin Plc, Sage House New Ford Road, Waltham Cross, EN8 7PG, England: Ownership of shares – 75% or more (Notified: 2017-08-29)
Mr Peter Denis Hammond, 11 Poplar Row, Theydon Bois, Epping, CM16 7NB, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-06-30, Ceased: 2017-08-29)