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BALLARAT PROPERTY PLC

Company number 09465030

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Officers: 16 officers / 15 resignations

ADCREDO SERVICES LIMITED

Correspondence address
33 Stasinou, Nicosia, Cyprus
Role Active
Director
Appointed on
22 January 2019

Other Corporate Body or Firm What's this?

Place registered
CYPRUS
Registration number
HE280433

INTERNATIONAL REGISTRARS LIMITED

Correspondence address
5-7, Cranwood Street, London, England, EC1V 9EE
Role Resigned
Secretary
Appointed on
30 November 2018
Resigned on
31 January 2022

UK Limited Company What's this?

Registration number
02205428

INTERNATIONAL REGISTRARS LIMITED

Correspondence address
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Role Resigned
Secretary
Appointed on
14 April 2015
Resigned on
30 November 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2205428

ANDERSON, David Kinghorn

Correspondence address
13 David Mews, Marylebone, London, W1U 6EQ
Role Resigned
Director
Date of birth
February 1960
Appointed on
29 November 2017
Resigned on
29 November 2017
Nationality
American
Country of residence
England
Occupation
Director

ANDERSON, David Kinghorn

Correspondence address
109 Baker Street, London, England, W1U 6RP
Role Resigned
Director
Date of birth
February 1960
Appointed on
20 May 2016
Resigned on
30 November 2018
Nationality
American
Country of residence
England
Occupation
Director

ANDERSON, David Kinghorn

Correspondence address
4th Floor 17-19, Maddox Street, Mayfair, London, United Kingdom, W1S 2QH
Role Resigned
Director
Date of birth
February 1960
Appointed on
8 April 2015
Resigned on
8 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FELTON, Mark Rowland

Correspondence address
13 David Mews, Marylebone, London, W1U 6EQ
Role Resigned
Director
Date of birth
March 1967
Appointed on
20 May 2016
Resigned on
16 November 2017
Nationality
British
Country of residence
England
Occupation
Director

HORSFORD, Michael Patrick

Correspondence address
13 David Mews, Marylebone, London, W1U 6EQ
Role Resigned
Director
Date of birth
June 1974
Appointed on
8 March 2016
Resigned on
20 May 2016
Nationality
British
Country of residence
England
Occupation
Financial Director

KING, James Kenneth

Correspondence address
1st Floor, 17-19 Maddox Street, Mayfair, London, United Kingdom, W1S 2QH
Role Resigned
Director
Date of birth
April 1981
Appointed on
8 April 2015
Resigned on
8 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KYRIAKOU, Rafaella

Correspondence address
16 Stasikratous 16, Stasikratous 16,6th Floor, Flat 601, Paloma Court, Nicosia, Cyprus
Role Resigned
Director
Date of birth
March 1992
Appointed on
30 November 2018
Resigned on
22 January 2019
Nationality
Cypriot
Country of residence
Cyprus
Occupation
Director

MINA, Nicolaos

Correspondence address
22 Stasinou, Egkomi, Nicosia, Cyprus
Role Resigned
Director
Date of birth
August 1973
Appointed on
22 January 2019
Resigned on
31 July 2019
Nationality
Cypriot
Country of residence
Cyprus
Occupation
Director

MYERS, Martin

Correspondence address
109 Baker Street, London, England, W1U 6RP
Role Resigned
Director
Date of birth
June 1956
Appointed on
29 November 2017
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Accountant

MYERS, Martin Andrew

Correspondence address
13 David Mews, Marylebone, London, W1U 6EQ
Role Resigned
Director
Date of birth
June 1954
Appointed on
8 March 2016
Resigned on
29 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STEPHEN, Mark James

Correspondence address
4th Floor, 17-19, Maddox Street, London, United Kingdom, W1S 2QH
Role Resigned
Director
Date of birth
July 1980
Appointed on
2 March 2015
Resigned on
8 March 2016
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

SYNGELIDES, Rogiros

Correspondence address
16 6th Floor, Flat 601, Paloma Court, Nicosia, Cyprus
Role Resigned
Director
Date of birth
January 1967
Appointed on
30 November 2018
Resigned on
22 January 2019
Nationality
Cypriot
Country of residence
Cyprus
Occupation
Director

OSPREY REAL ESTATE LIMITED

Correspondence address
13 David Mews, London, England, W1U 6EQ
Role Resigned
Director
Appointed on
29 November 2017
Resigned on
30 December 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
09842961