BALAN PROPERTIES LIMITED

Profile BALAN PROPERTIES LIMITED

Actual on 01.04.2021
Company name
BALAN PROPERTIES LIMITED
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Company number
04170204
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 February 2001
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Saturday, 12 March 2022 due by Saturday, 26 March 2022

Last statement dated Friday, 12 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
SAHAJ ANAND BUSINESS CENTRE, 10 PARK PLACE, MANCHESTER, M4 4EY
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PSC and Officers BALAN PROPERTIES LIMITED

Officers

(as of 19.09.2020)

KHURANA, Anita
Status: Active
Appointed on: Monday, 11 April 2016
Correspondence address: Sahaj Anand Business Centre, 10 Park Place, Manchester, M4 4EY
Nationality: Swedish
Date of birth: October 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KHURANA, Gagan
Status: Active
Appointed on: Tuesday, 20 November 2012
Correspondence address: Sahaj Anand Business Centre, 10 Park Place, Manchester, M4 4EY
Nationality: Swedish
Date of birth: October 1984
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
DCS CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Friday, 06 April 2001
Correspondence address: Octagon House, Fir Road Bramhall, Stockport, Cheshire, SK7 2NP
Role: Corporate Secretary
DBF SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Monday, 11 September 2017
Correspondence address: Sahaj Anand Business Centre, 10 Park Place, Manchester, Lancashire, M4 4EY
Role: Corporate Secretary
KHURANA, Balbir
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Tuesday, 01 March 2016
Correspondence address: Flat 702 Fresh Apartment, 138 Chapel Street, Salford, United Kingdom, M3 6DE
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Anita Khurana
Status: Active
Notified on: Monday, 11 April 2016
Correspondence address: Manchester
Nationality: Swedish
Date of birth: October 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors