BHALLA INVESTMENTS LIMITED
68 GRAFTON WAY, LONDON W1T 5DS- Active
- Private Limited Company
- Company No. 02142045
- Last Updated: 01 Mar 2024
Company Profile
BHALLA INVESTMENTS LIMITED was incorporated on Tuesday, June 23, 1987 as a Private Limited Company with registered address in LONDON. BHALLA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 37 years 8 months.
| Name | BHALLA INVESTMENTS LIMITED |
|---|---|
| Company number | 02142045 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
68 GRAFTON WAY LONDON W1T 5DS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Darshana Kumari Bhalla Nationality: British |
Dates: Thursday, August 16, 2018 - present
significant influence or control
|
| Mr Tarsem Lal Bhalla Nationality: British |
Dates: Thursday, August 16, 2018 - present
significant influence or control
|
| Mr Rajinder Kumar Bhalla Nationality: British |
Dates: Monday, October 2, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pervinder Kumar Bhalla Nationality: British |
Dates: Monday, October 2, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barinder Kumar Bhalla Nationality: British |
Dates: Monday, October 2, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 33 |
|---|---|
| Mortgages Outstanding | 24 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| BHALLA INVESTMENTS LIMITED | 23 Jun 1987 |