BALMON INVESTMENTS LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9NY

Company number 08495478
Status Active
Incorporation Date 18 April 2013
Company Type Private Limited Company
Address 9 MANSFIELD STREET, LONDON, W1G 9NY
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 thirteen events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 . The most likely internet sites of BALMON INVESTMENTS LTD are www.balmoninvestments.co.uk, and www.balmon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Balmon Investments Ltd is a Private Limited Company. The company registration number is 08495478. Balmon Investments Ltd has been working since 18 April 2013. The present status of the company is Active. The registered address of Balmon Investments Ltd is 9 Mansfield Street London W1g 9ny. . PAREKH, Devan is a Director of the company. PAREKH, Niel is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PAREKH, Devan
Appointed Date: 18 April 2013
36 years old
Director
PAREKH, Niel
Appointed Date: 18 April 2013
37 years old

Persons With Significant Control

Mr Devan Parekh
Notified on: 12 April 2017
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Niel Parekh
Notified on: 12 April 2017
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALMON INVESTMENTS LTD Events

10 May 2017
Confirmation statement made on 10 May 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
17 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 3 more events
23 Dec 2014
Current accounting period shortened from 30 April 2015 to 31 March 2015
07 Nov 2014
Registration of charge 084954780002, created on 6 November 2014
20 Aug 2014
Registration of charge 084954780001, created on 20 August 2014
18 May 2014
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-18
  • GBP 1
18 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BALMON INVESTMENTS LTD Charges

6 November 2014
Charge code 0849 5478 0002
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H k/a unit 4 queensbury road park royal london…
20 August 2014
Charge code 0849 5478 0001
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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