BALA INVESTMENTS LIMITED

Profile BALA INVESTMENTS LIMITED

Actual on 01.04.2021
Company name
BALA INVESTMENTS LIMITED
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Company number
00989424
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 September 1970
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 27 September 2021 due by Monday, 11 October 2021

Last statement dated Sunday, 27 September 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
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PSC and Officers BALA INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

BENEDIKT, Eliezer Solomon
Status: Active
Appointed on: Saturday, 01 January 2000
Correspondence address: 29 Fountayne Road, London, N16 7EA
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
BENEDIKT, Nechy
Status: Active
Appointed on: Saturday, 01 January 2000
Correspondence address: 29 Fountayne Road, London, N16 7EA
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
BREISCH, Rifka
Status: Active
Appointed on: Saturday, 01 January 2000
Correspondence address: 28 Jessam Avenue, London, E5 9DU
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: None
Country of residence: England
FRANKEL, Allan
Status: Active
Appointed on: Saturday, 01 January 2000
Correspondence address: 42 Darenth Road, London, N16 6EH
Nationality: American
Date of birth: September 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
FRANKEL, Miriam
Status: Active
Appointed on: Saturday, 01 January 2000
Correspondence address: 42 Darenth Road, London, N16 6EJ
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
OESTREICHER, Abraham
Status: Active
Appointed on: Monday, 09 March 2009
Correspondence address: 162 Osbaldeston Road, London, N16 6NJ
Nationality: British
Role: Secretary
Occupation: Company Director
OESTREICHER, Benjamin
Status: Active
Appointed on: Saturday, 01 January 2000
Correspondence address: 64 Chardmore Road, London, N16 6JH
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: None
Country of residence: United Kingdom
OESTREICHER, Chana
Status: Active
Appointed on: Saturday, 01 January 2000
Correspondence address: 162 Osbaldeston Road, London, N16 6NJ
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
OESTREICHER, David
Status: Active
Appointed on: Saturday, 01 January 2000
Correspondence address: 35 Moundfield Road, London, N16 6DT
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
OESTREICHER, Jacob
Status: Active
Appointed on: Saturday, 01 January 2000
Correspondence address: 17 Fountayne Road, London, N16 7EA
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Company Director
Country of residence: England
OESTREICHER, Miriam
Status: Active
Appointed on: Saturday, 01 January 2000
Correspondence address: 17 Fountayne Road, London, N16 7EA
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
OESTREICHER, Perla
Status: Active
Appointed on: Saturday, 01 January 2000
Correspondence address: 35 Moundfield Road, London, N16 6DT
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
OESTREICHER, Rochel
Status: Active
Appointed on: Saturday, 01 January 2000
Correspondence address: 64 Chardmore Road, London, N16 6JH
Nationality: American
Date of birth: September 1973
Role: Director
Occupation: None
Country of residence: United Kingdom
OESTREICHER, Sara
Status: Active
Appointed on: Saturday, 01 January 2000
Correspondence address: 74 Filey Avenue, London, N16 6JJ
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OSTREICHER, Abraham
Status: Active
Appointed on: Saturday, 01 January 2000
Correspondence address: 162 Osbaldeston Road, London, N16 6NJ
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Co Director
Country of residence: England
WEISS, Fradl
Status: Active
Appointed on: Saturday, 01 January 2000
Correspondence address: 22 Moresby Road, London, E5 9LF
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: None
Country of residence: England
WEISS, Solomon
Status: Active
Appointed on: Saturday, 01 January 2000
Correspondence address: 22 Moresby Road, London, E5 9LF
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Co Director
Country of residence: England
SCHIMMEL, Abraham Moses
Status: Not active
Resigned on: Friday, 23 July 1999
Correspondence address: 17 Highfield Gardens, London, NW11 9HD
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SCHIMMEL, Anna
Status: Not active
Resigned on: Friday, 23 July 1999
Correspondence address: 119 Princes Park Avenue, London, NW11 0JS
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SCHIMMEL, Harry Chaim
Status: Not active
Resigned on: Friday, 23 July 1999
Correspondence address: 119 Princes Park Avenue, London, NW11 0JS
Role: Secretary
SCHIMMEL, Harry Chaim
Status: Not active
Resigned on: Friday, 23 July 1999
Correspondence address: 119 Princes Park Avenue, London, NW11 0JS
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Company Director
Country of residence: England
SCHIMMEL, Jacob
Status: Not active
Resigned on: Friday, 23 July 1999
Correspondence address: 7 Highfield Gardens, London, NW11 9HD
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OESTREICHER, Pinchas
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Friday, 27 November 2015
Correspondence address: 74 Filey Avenue, London, N16 6JJ
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
OESTREICHER, Eva
Status: Not active
Resigned on: Monday, 02 December 2013
Correspondence address: 25 Moresby Road, London, E5 9LE
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OESTREICHER, Martin
Status: Not active
Appointed on: Friday, 23 July 1999
Resigned on: Monday, 30 November 2009
Correspondence address: 25 Moresby Road, London, E5 9LE
Role: Secretary
OESTREICHER, Martin
Status: Not active
Resigned on: Monday, 30 November 2009
Correspondence address: 25 Moresby Road, London, E5 9LE
Nationality: Stateless
Date of birth: May 1928
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BREISCH, Chaim
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Wednesday, 06 June 2012
Correspondence address: 28 Jessam Avenue, London, E5 9DU
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: None
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Faircharm Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1075 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent