BALA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 00989424
Status Active
Incorporation Date 15 September 1970
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 184 . The most likely internet sites of BALA INVESTMENTS LIMITED are www.balainvestments.co.uk, and www.bala-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and three months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bala Investments Limited is a Private Limited Company. The company registration number is 00989424. Bala Investments Limited has been working since 15 September 1970. The present status of the company is Active. The registered address of Bala Investments Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . OESTREICHER, Abraham is a Secretary of the company. BENEDIKT, Eliezer Solomon is a Director of the company. BENEDIKT, Nechy is a Director of the company. BREISCH, Rifka is a Director of the company. FRANKEL, Allan is a Director of the company. FRANKEL, Miriam is a Director of the company. OESTREICHER, Benjamin is a Director of the company. OESTREICHER, Chana is a Director of the company. OESTREICHER, David is a Director of the company. OESTREICHER, Jacob is a Director of the company. OESTREICHER, Miriam is a Director of the company. OESTREICHER, Perla is a Director of the company. OESTREICHER, Rochel is a Director of the company. OESTREICHER, Sara is a Director of the company. OSTREICHER, Abraham is a Director of the company. WEISS, Fradl is a Director of the company. WEISS, Solomon is a Director of the company. Secretary OESTREICHER, Martin has been resigned. Secretary SCHIMMEL, Harry Chaim has been resigned. Director BREISCH, Chaim has been resigned. Director OESTREICHER, Eva has been resigned. Director OESTREICHER, Martin has been resigned. Director OESTREICHER, Pinchas has been resigned. Director SCHIMMEL, Abraham Moses has been resigned. Director SCHIMMEL, Anna has been resigned. Director SCHIMMEL, Harry Chaim has been resigned. Director SCHIMMEL, Jacob has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OESTREICHER, Abraham
Appointed Date: 09 March 2009
Director
BENEDIKT, Eliezer Solomon
Appointed Date: 01 January 2000
75 years old
Director
BENEDIKT, Nechy
Appointed Date: 01 January 2000
73 years old
Director
BREISCH, Rifka
Appointed Date: 01 January 2000
70 years old
Director
FRANKEL, Allan
Appointed Date: 01 January 2000
75 years old
Director
FRANKEL, Miriam
Appointed Date: 01 January 2000
55 years old
Director
OESTREICHER, Benjamin
Appointed Date: 01 January 2000
53 years old
Director
OESTREICHER, Chana
Appointed Date: 01 January 2000
60 years old
Director
OESTREICHER, David
Appointed Date: 01 January 2000
64 years old
Director
OESTREICHER, Jacob
Appointed Date: 01 January 2000
66 years old
Director
OESTREICHER, Miriam
Appointed Date: 01 January 2000
63 years old
Director
OESTREICHER, Perla
Appointed Date: 01 January 2000
62 years old
Director
OESTREICHER, Rochel
Appointed Date: 01 January 2000
52 years old
Director
OESTREICHER, Sara
Appointed Date: 01 January 2000
70 years old
Director
OSTREICHER, Abraham
Appointed Date: 01 January 2000
59 years old
Director
WEISS, Fradl
Appointed Date: 01 January 2000
61 years old
Director
WEISS, Solomon
Appointed Date: 01 January 2000
62 years old

Resigned Directors

Secretary
OESTREICHER, Martin
Resigned: 30 November 2009
Appointed Date: 23 July 1999
Secretary
SCHIMMEL, Harry Chaim
Resigned: 23 July 1999
Director
BREISCH, Chaim
Resigned: 06 June 2012
Appointed Date: 01 January 2000
72 years old
Director
OESTREICHER, Eva
Resigned: 02 December 2013
94 years old
Director
OESTREICHER, Martin
Resigned: 30 November 2009
97 years old
Director
OESTREICHER, Pinchas
Resigned: 27 November 2015
Appointed Date: 01 January 2000
72 years old
Director
SCHIMMEL, Abraham Moses
Resigned: 23 July 1999
61 years old
Director
SCHIMMEL, Anna
Resigned: 23 July 1999
91 years old
Director
SCHIMMEL, Harry Chaim
Resigned: 23 July 1999
97 years old
Director
SCHIMMEL, Jacob
Resigned: 23 July 1999
62 years old

Persons With Significant Control

Faircharm Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALA INVESTMENTS LIMITED Events

31 Dec 2016
Full accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
18 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 184
18 Jan 2016
Termination of appointment of Pinchas Oestreicher as a director on 27 November 2015
07 Jan 2016
Full accounts made up to 31 March 2015
...
... and 113 more events
10 Nov 1987
Return made up to 30/07/87; full list of members
01 Sep 1987
Accounts for a small company made up to 31 March 1986
05 Dec 1986
Annual return made up to 22/07/86
09 Jul 1986
Accounts for a small company made up to 31 March 1985
15 Sep 1970
Certificate of incorporation

BALA INVESTMENTS LIMITED Charges

30 October 1979
Memorandum of deposit
Delivered: 7 November 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 addison grove chiswick, london W4 title no ngl 85973…
29 October 1979
Standard security registered at sasines on the 21ST november 1979
Delivered: 29 November 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Subject situate at davidson street and strathclyde street…
21 December 1978
Legal charge
Delivered: 3 January 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22,24,26,28,38,40,42,44,54,56,66,68,70 and 72 welbeck road…
6 January 1977
Legal charge
Delivered: 18 January 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 62, 62A, 64, 64A st georges road, enfield, london title no…
1 April 1976
Legal charge
Delivered: 12 April 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 yoakley rd, stoke newington, hackney.
1 April 1976
Legal charge
Delivered: 12 April 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 devonshire rd forest hill, lewisham.
1 April 1976
Legal charge
Delivered: 12 April 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27 devonshire rd, forest hill, lewisham.
1 April 1976
Legal charge
Delivered: 12 April 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 54-68 (even) granville rd, haringey, N22.
1 April 1976
Legal charge
Delivered: 12 April 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 39 althea st, hammersmith SW6.
1 April 1976
Legal charge
Delivered: 12 April 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 althea st, hammersmith SW6.
1 April 1976
Legal charge
Delivered: 12 April 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 althea st, hammersmith SW6.
1 April 1976
Legal charge
Delivered: 12 April 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 42-52 (even) granville rd, wood green, N.22.
24 January 1974
Legal mortgage
Delivered: 1 February 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land situate at 62, 62A, 64 and 64A st. George's road…
1 August 1973
Legal charge
Delivered: 9 August 1973
Status: Outstanding
Persons entitled: Old Broad Street Securities
Description: F/H land & buildings on the north west of arklow rd london…
1 March 1973
Legal charge
Delivered: 6 March 1973
Status: Outstanding
Persons entitled: First Maryland LTD
Description: 35 ferry st, london E14.
1 August 1972
Legal mortgage
Delivered: 3 August 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at catherine wheel rd, london borough of…

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