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BALLSTONE COMPANY LTD

BALLSTONE COMPANY LTD is an active private limited company, incorporated on 4 May 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Rutland Gardens, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BALLSTONE COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10162273
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/05/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 11-2 TELEGRAPH HOUSE, FLAT 4, RUTLAND GARDENS
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW7 1BX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/05/2024
Last Made Up Date10/05/2023

Return

Next Due Date01/06/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
BALLSTONE COMPANY LTD

Directors

(The company's officers)
MS MARIA ADRIANA MUTESCU
(~35 year old Romanian national)
C/O FIDCORP LIMITED, 3RD FLOOR, PORTMAN HOUSE 2 PORTMAN STREET, LONDON, W1H 6DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/01/2023

Shareholders

(Persons of Significant Control)
Mr Giovanni Accornero
(~67 year old Italian national)
C/O Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 30/12/2019

Connections

(Shared officers)
ARROWCROSS LIMITED
  • MRS MARIA ADRIANA MUTESCU
COLOHO LIMITED
  • MS MARIA ADRIANA MUTESCU
ROMEO VICTOR LIMITED
  • MS MARIA ADRIANA MUTESCU
VANESSA HOLDING LIMITED
  • MS MARIA ADRIANA MUTESCU
  • MRS MARIA ADRIANA MUTESCU
WELCOME INTERNATIONAL TRADE LIMITED
  • MS MARIA ADRIANA MUTESCU
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BALLSTONE COMPANY LTD: Maps

Maps show the location of the postcode of the registered office, SW7 1BX.

Map of BALLSTONE COMPANY LTD at local scale
Map of BALLSTONE COMPANY LTD at local scale
Map of BALLSTONE COMPANY LTD at district scale
Map of BALLSTONE COMPANY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW7 1BX

Other companies with registered offices in SW7 1BX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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