Balls Pond Securities Limited (Companies House Registration Number 00822683) is a private limited company started on 1964-10-12. The company is located at Ground Floor, 30 City Road, London EC1Y 2AB. Balls Pond Securities Limited operates SIC code: 74990 which means "non-trading company".

Company details

Name Balls Pond Securities Limited
Number 00822683
Date of Incorporation: 1964-10-12
End of financial year: 30 April
Address: Ground Floor, 30 City Road, London, EC1Y 2AB
SIC code: 74990 - Non-trading company

Moving on to the 3 directors that can be found in the firm, we can name: David P. (in the company from 31 August 1993), Trevor P. (appointment date: 31 December 1991), Mark P. (appointed on 31 December 1991). 2 secretaries are present: William B. (appointed on 15 March 2013), David P. (appointed on 03 August 1992). The official register reports 1 person of significant control - Trendgrove Properties Limited, a corporation which can be found at Aldgate Tower, 2 Leman Street, E1W 9US London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Trendgrove Properties Limited
6 April 2016
Address 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01232027
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Mortgage Officers Resolution
(AA) Accounts for a dormant company made up to 30th April 2023
filed on: 19th, October 2023 | accounts
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