Cross Check

BALLEROY PROPERTIES (3) LIMITED

Company Number

09589653

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

MORGAN, Mark Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
101 St Martin's Lane London WC2N 4AZ United Kingdom
Country of Residence
United Kingdom

SKINNER, Victoria Anne

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
101 St Martin's Lane London WC2N 4AZ United Kingdom
Country of Residence
England

CARSON, Benjamin Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Golden Square London W1F 9HT United Kingdom
Country of Residence
United Kingdom

CARSON, Jamie Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Golden Square London W1F 9HT United Kingdom
Country of Residence
United Kingdom

CARSON, Luke Dominic James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Golden Square London W1F 9HT United Kingdom
Country of Residence
United Kingdom

Urbanest Uk Battersea Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
2nd Floor, Gaspé House 66-72 Esplanade St Helier JE1 1GH Jersey

Mr David Jonathan Berkley

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
36 Hill Crescent London N20 8HD United Kingdom
Country of Residence
England

Mr Jonathan David Glasner

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
21 Bedford Square London WC1B 3HH United Kingdom
Country of Residence
United Kingdom