Ballymore (London Arena) Ltd was registered on 07 March 2006 and has its registered office in England And Wales, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Pearson, David Nicholas, Cogan, Robin Potter, Goddard, David at Companies House. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COGAN, Robin Potter | 22 October 2010 | 20 June 2018 | 1 |
| GODDARD, David | 22 October 2010 | 20 June 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARSON, David Nicholas | 09 October 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 March 2020 | |
| SH01 - Return of Allotment of shares | 28 February 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| MR01 - N/A | 12 August 2019 | |
| RESOLUTIONS - N/A | 09 August 2019 | |
| CS01 - N/A | 08 March 2019 | |
| PSC07 - N/A | 11 January 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| PSC02 - N/A | 14 December 2018 | |
| PSC07 - N/A | 14 December 2018 | |
| AA01 - Change of accounting reference date | 06 August 2018 | |
| RESOLUTIONS - N/A | 05 July 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 July 2018 | |
| SH19 - Statement of capital | 05 July 2018 | |
| CAP-SS - N/A | 05 July 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 June 2018 | |
| CAP-SS - N/A | 27 June 2018 | |
| RESOLUTIONS - N/A | 26 June 2018 | |
| RESOLUTIONS - N/A | 26 June 2018 | |
| RESOLUTIONS - N/A | 26 June 2018 | |
| TM01 - Termination of appointment of director | 20 June 2018 | |
| TM01 - Termination of appointment of director | 20 June 2018 | |
| PSC02 - N/A | 18 April 2018 | |
| CS01 - N/A | 28 March 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 10 March 2017 | |
| MR04 - N/A | 21 January 2017 | |
| MR04 - N/A | 21 January 2017 | |
| MR04 - N/A | 21 January 2017 | |
| MR04 - N/A | 21 January 2017 | |
| MR04 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CH01 - Change of particulars for director | 28 November 2016 | |
| AR01 - Annual Return | 18 March 2016 | |
| CH03 - Change of particulars for secretary | 18 March 2016 | |
| CH01 - Change of particulars for director | 17 March 2016 | |
| CH01 - Change of particulars for director | 17 March 2016 | |
| AD01 - Change of registered office address | 17 March 2016 | |
| AD01 - Change of registered office address | 15 February 2016 | |
| CH03 - Change of particulars for secretary | 04 February 2016 | |
| CH01 - Change of particulars for director | 03 February 2016 | |
| CH01 - Change of particulars for director | 03 February 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 31 March 2015 | |
| AA - Annual Accounts | 01 December 2014 | |
| AP03 - Appointment of secretary | 13 November 2014 | |
| TM01 - Termination of appointment of director | 12 November 2014 | |
| TM02 - Termination of appointment of secretary | 12 November 2014 | |
| CH01 - Change of particulars for director | 08 May 2014 | |
| CH01 - Change of particulars for director | 08 May 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| CH01 - Change of particulars for director | 27 June 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 January 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AP01 - Appointment of director | 23 October 2012 | |
| AP01 - Appointment of director | 23 October 2012 | |
| AR01 - Annual Return | 16 March 2012 | |
| AA - Annual Accounts | 18 January 2012 | |
| TM01 - Termination of appointment of director | 13 December 2011 | |
| AP01 - Appointment of director | 22 November 2011 | |
| DISS40 - Notice of striking-off action discontinued | 20 August 2011 | |
| AR01 - Annual Return | 18 August 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 19 July 2011 | |
| RESOLUTIONS - N/A | 25 January 2011 | |
| RESOLUTIONS - N/A | 25 January 2011 | |
| RESOLUTIONS - N/A | 18 January 2011 | |
| RESOLUTIONS - N/A | 18 January 2011 | |
| RESOLUTIONS - N/A | 18 January 2011 | |
| RESOLUTIONS - N/A | 18 January 2011 | |
| RESOLUTIONS - N/A | 18 January 2011 | |
| SH01 - Return of Allotment of shares | 18 January 2011 | |
| SH01 - Return of Allotment of shares | 18 January 2011 | |
| SH01 - Return of Allotment of shares | 18 January 2011 | |
| SH01 - Return of Allotment of shares | 18 January 2011 | |
| SH01 - Return of Allotment of shares | 18 January 2011 | |
| SH08 - Notice of name or other designation of class of shares | 18 January 2011 | |
| AP01 - Appointment of director | 12 January 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AP01 - Appointment of director | 07 June 2010 | |
| AA - Annual Accounts | 14 May 2010 | |
| AR01 - Annual Return | 18 March 2010 | |
| TM01 - Termination of appointment of director | 16 October 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
| AA - Annual Accounts | 26 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2008 | |
| 363s - Annual Return | 23 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
| 395 - Particulars of a mortgage or charge | 11 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| AA - Annual Accounts | 12 December 2007 | |
| 395 - Particulars of a mortgage or charge | 25 July 2007 | |
| 363s - Annual Return | 21 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| 395 - Particulars of a mortgage or charge | 23 May 2006 | |
| 395 - Particulars of a mortgage or charge | 23 May 2006 | |
| RESOLUTIONS - N/A | 19 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2006 | |
| NEWINC - New incorporation documents | 07 March 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 August 2019 | Outstanding |
N/A |
| Security agreement | 07 January 2013 | Fully Satisfied |
N/A |
| Supplemental debenture | 29 January 2008 | Fully Satisfied |
N/A |
| Debenture | 13 July 2007 | Fully Satisfied |
N/A |
| Debenture | 12 May 2006 | Fully Satisfied |
N/A |
| Legal charge | 12 May 2006 | Fully Satisfied |
N/A |
