BALDERTON LAND HOOK LIMITED - Profile & Financials

Accounts Submitted 1 Feb 2017

Confirmation Statement Submitted 20 Sept 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

81 Station Road Marlow Buckinghamshire SL7 1NS

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 8 resigned

Show resigned officers

						Status
Andrew John Pettit	Director	British	England	57	4 Nov 2005	Active
Nicholas Ashley West	Director	British	United Kingdom	53	23 Jun 2010	Active
Richard Bruce Mitchell	Secretary	British	Unknown	—	23 Jun 2010	Active
William James Killick	Director	British	England	53	4 Nov 2005	Active

Shareholders

Shareholders (1)


Balderton Land Llp	100.0%	1	Ordinary	29 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Balderton Land Llp

United Kingdom

Active

Notified 18 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control

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Group Structure

BALDERTON LAND LLP united kingdom voting rights 25 to 50 percent limited liability partnership, significant influence or control limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

REVCAP PROPERTIES 40 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REAL ESTATE VENTURE CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REVCAP UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LUMLEY PROPERTIES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

REAL ESTATE VENTURE CAPITAL PARTNERS LLP united kingdom

BALDERTON LAND HOOK LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
12 Mar 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
12 Dec 2018	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(18 pages)
13 Dec 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
8 Dec 2017	Resolution	Resolutions	View(1 page)
8 Dec 2017	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(1 page)