ALLIED BALKAN INVESTMENTS LIMITED
LONDON

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Company number 02517694
Status Active
Incorporation Date 3 July 1990
Company Type Private Limited Company
Address SECOND FLOOR, 22 CROSS KEYS CLOSE, LONDON, W1U 2DW
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 eighty-eight events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ALLIED BALKAN INVESTMENTS LIMITED are www.alliedbalkaninvestments.co.uk, and www.allied-balkan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Allied Balkan Investments Limited is a Private Limited Company. The company registration number is 02517694. Allied Balkan Investments Limited has been working since 03 July 1990. The present status of the company is Active. The registered address of Allied Balkan Investments Limited is Second Floor 22 Cross Keys Close London W1u 2dw. . BELL, Janine is a Secretary of the company. DELLAL, Alexander is a Director of the company. Secretary ISHAG, Eddie has been resigned. Secretary WHALLEY, Stewart has been resigned. Director CHARBIT, Henri has been resigned. Director DELLAL, Charlotte Olympia has been resigned. Director DELLAL, Guy Sulman has been resigned. Director DELLAL, Jack has been resigned. Director ISHAG, Eddie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BELL, Janine
Appointed Date: 18 June 2013
Director
DELLAL, Alexander
Appointed Date: 28 October 2012
42 years old

Resigned Directors

Secretary
ISHAG, Eddie
Resigned: 30 September 1994
Secretary
WHALLEY, Stewart
Resigned: 18 June 2013
Appointed Date: 30 September 1994
Director
CHARBIT, Henri
Resigned: 26 July 1996
82 years old
Director
DELLAL, Charlotte Olympia
Resigned: 30 October 2012
Appointed Date: 30 October 2012
44 years old
Director
DELLAL, Guy Sulman
Resigned: 31 March 2011
Appointed Date: 24 February 2000
68 years old
Director
DELLAL, Jack
Resigned: 28 October 2012
102 years old
Director
ISHAG, Eddie
Resigned: 26 July 1996
86 years old

Persons With Significant Control

Mr Alexander Dellal
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

ALLIED BALKAN INVESTMENTS LIMITED Events

11 Jul 2016
Confirmation statement made on 3 July 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
16 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 300
31 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 78 more events
10 Aug 1990
Director resigned;new director appointed
10 Aug 1990
New director appointed
08 Aug 1990
Company name changed trendearly LIMITED\certificate issued on 09/08/90
06 Aug 1990
Registered office changed on 06/08/90 from: 2 baches street london N1 6UB
03 Jul 1990
Incorporation

ALLIED BALKAN INVESTMENTS LIMITED Charges

23 October 1990
General account conditions
Delivered: 29 October 1990
Status: Outstanding
Persons entitled: Republic National Bank of New York
Description: Any money at any time in any account with the bank or its…

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