BALEARIC PROPERTY INVESTMENTS LIMITED
PINNER NORAY PLAYA LIMITED

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Company number 08134739
Status Active
Incorporation Date 9 July 2012
Company Type Private Limited Company
Address ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 . The most likely internet sites of BALEARIC PROPERTY INVESTMENTS LIMITED are www.balearicpropertyinvestments.co.uk, and www.balearic-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Balearic Property Investments Limited is a Private Limited Company. The company registration number is 08134739. Balearic Property Investments Limited has been working since 09 July 2012. The present status of the company is Active. The registered address of Balearic Property Investments Limited is Elm Park House Elm Park Court Pinner Middlesex Ha5 3nn. . HASSETT, Eliyahu is a Secretary of the company. HASSETT, Eliyahu is a Director of the company. Secretary FINSBURY SECRETARIES LIMITED has been resigned. Director CUBY, David Dennis has been resigned. Director GATEWAY MANAGEMENT (BVI) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HASSETT, Eliyahu
Appointed Date: 21 March 2016
Director
HASSETT, Eliyahu
Appointed Date: 21 March 2016
39 years old

Resigned Directors

Secretary
FINSBURY SECRETARIES LIMITED
Resigned: 21 March 2016
Appointed Date: 09 July 2012
Director
CUBY, David Dennis
Resigned: 21 March 2016
Appointed Date: 09 July 2012
77 years old
Director
GATEWAY MANAGEMENT (BVI) LIMITED
Resigned: 21 March 2016
Appointed Date: 09 July 2012

Persons With Significant Control

Mr Eliyahu Hassett
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

BALEARIC PROPERTY INVESTMENTS LIMITED Events

02 May 2017
Confirmation statement made on 1 April 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
16 May 2016
Termination of appointment of David Dennis Cuby as a director on 21 March 2016
16 May 2016
Appointment of Mr Eliyahu Hassett as a secretary on 21 March 2016
...
... and 9 more events
11 Oct 2013
Annual return made up to 9 July 2013 with full list of shareholders
11 Oct 2013
Accounts for a dormant company made up to 30 September 2013
10 Oct 2013
Company name changed noray playa LIMITED\certificate issued on 10/10/13
  • RES15 ‐ Change company name resolution on 2013-10-09
  • NM01 ‐ Change of name by resolution
09 Oct 2013
Previous accounting period extended from 31 July 2013 to 30 September 2013
09 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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