BALLI REAL ESTATE HOLDINGS LTD
LONDON

Hellopages » City of London » City of London » EC3R 7DD
Company number 06101815
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address W LEGAL LIMITED, 2ND FLOOR THE LUC, 3 MINSTER COURT MINCING LANE, LONDON, EC3R 7DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of BALLI REAL ESTATE HOLDINGS LTD are www.ballirealestateholdings.co.uk, and www.balli-real-estate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balli Real Estate Holdings Ltd is a Private Limited Company. The company registration number is 06101815. Balli Real Estate Holdings Ltd has been working since 13 February 2007. The present status of the company is Active. The registered address of Balli Real Estate Holdings Ltd is W Legal Limited 2nd Floor The Luc 3 Minster Court Mincing Lane London Ec3r 7dd. . ALAGHBAND, Vahid is a Director of the company. SPRIDDELL, David Henry is a Director of the company. Secretary STRACHAN, Anthony George has been resigned. Director ALAGHBAND, Nader has been resigned. Director REID, David Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALAGHBAND, Vahid
Appointed Date: 13 February 2007
73 years old
Director
SPRIDDELL, David Henry
Appointed Date: 13 February 2007
64 years old

Resigned Directors

Secretary
STRACHAN, Anthony George
Resigned: 19 September 2008
Appointed Date: 13 February 2007
Director
ALAGHBAND, Nader
Resigned: 25 February 2013
Appointed Date: 02 August 2007
45 years old
Director
REID, David Andrew
Resigned: 25 February 2013
Appointed Date: 02 August 2007
44 years old

Persons With Significant Control

Mr Vahid Alaghband
Notified on: 21 September 2016
73 years old
Nature of control: Has significant influence or control

BALLI REAL ESTATE HOLDINGS LTD Events

24 Mar 2017
Confirmation statement made on 11 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
...
... and 28 more events
03 Aug 2007
New director appointed
03 Aug 2007
New director appointed
31 May 2007
Particulars of mortgage/charge
03 May 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
13 Feb 2007
Incorporation

BALLI REAL ESTATE HOLDINGS LTD Charges

22 February 2008
Charge on shares
Delivered: 28 February 2008
Status: Outstanding
Persons entitled: Deutsche Postbank Ag,London Branch as Sgent and Security Trustee for the Finance Parties
Description: Fixed charge the investments and all dividends,interest and…
11 May 2007
Charge over shares
Delivered: 31 May 2007
Status: Satisfied on 8 March 2008
Persons entitled: Kaupthing Bank Hf
Description: The charged securities and related rights. See the mortgage…

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