SearchLIVE · CORPUS
/ Dossier
■
BALMORAL QUAYS (APARTMENTS) MANAGEMENT COMPANY LIMITED
Low- Status
- active
- Incorporated
- 2007-05-04
- Legal form
- ltd
- Activity
- 98000
- Registered office
- Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
BALMORAL QUAYS (APARTMENTS) MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2007-05-04 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ian Richard Gardnerbeneficial owner→BALMORAL QUAYS (APARTMENTS) MANAGEMENT COMPANY LIMITED
- 1Miss Julie Dawn Kellybeneficial owner→BALMORAL QUAYS (APARTMENTS) MANAGEMENT COMPANY LIMITED
- 1Mr Ian Richard Gardnerbeneficial owner→BALMORAL QUAYS (APARTMENTS) MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 06237494
- Status
- active
- Type
- ltd
- Incorporated
- 2007-05-04
- Registered office
- Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
- SIC
- 98000
Officers · 2 active
- KELLY, Julie Dawn, Ms.director · British, · appt 2011-03-08
- PATRICK, Dennis Georgedirector · British · appt 2011-03-08
- GREGORY, Annette(resigned)secretary · British · appt 2007-08-03
- RODDEN, Stuart James(resigned)secretary · British · appt 2008-04-11
- ACUITY SECRETARIES LIMITED(resigned)corporate secretary · appt 2007-05-04
- ANDREWS, Peter Frederick Lawrence(resigned)director · British · appt 2015-07-20
- ANSTEY, Sally, Dr(resigned)director · Welsh · appt 2019-01-31
- BLACKBURN, Annie(resigned)director · Australian · appt 2019-01-31
- EATWELL, Delwyn(resigned)director · British · appt 2021-05-14
- EDGE, Christopher(resigned)director · British · appt 2008-04-11
- GARDNER, Ian Richard(resigned)director · British · appt 2011-03-08
- PARFITT, Jaqueline Louise(resigned)director · British · appt 2011-03-08
Beneficial owners · PSC · 1 current
- ●Miss Julie Dawn Kellysignificant influence or controlindividual PSC · United Kingdom · since 2019-01-07
- ●Mr Ian Richard Gardnersignificant influence or controlindividual PSC · ceased 2018-10-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.