M. BALUCH LTD

7 WESTMORELAND HOUSE,, CUMBERLAND PARK,, SCRUBS LANE,  NW10 6RE
  • Active
  • Private Limited Company
  • Company No. 05543334
  • Last Updated: 01 Mar 2024

Company Profile

M. BALUCH LTD was incorporated on Tuesday, August 23, 2005 as a Private Limited Company with registered address in SCRUBS LANE,. M. BALUCH LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 19 years 2 months and 19 days.

Name M. BALUCH LTD
Company number 05543334
Company type Private Limited Company
Incorporation date 23 Aug 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 7 WESTMORELAND HOUSE,
CUMBERLAND PARK,
SCRUBS LANE,
NW10 6RE
Country Of Origin

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
Mr Mustafa Baluch Nationality: British Dates: Friday, March 15, 2019 - present
ownership of shares 75 to 100 percent
Mrs Farahnaz Baluch Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 15, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-164 days left)
Latest accounts 31 August 2022
Next confirmation statement due 20 September 2016
Last confirmation statement dated 23 August 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
M. BALUCH LTD 23 Aug 2005