BALCO DIAMOND LTD
1 FLOOR 244, EDGWARE ROAD, LONDON W2 1DS- Active
- Private Limited Company
- Company No. 07625783
- Last Updated: 01 Mar 2024
Company Profile
BALCO DIAMOND LTD was incorporated on Monday, May 9, 2011 as a Private Limited Company with registered address in LONDON. BALCO DIAMOND LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 13 years 4 months and 11 days.
| Name | BALCO DIAMOND LTD |
|---|---|
| Company number | 07625783 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 FLOOR 244 EDGWARE ROAD LONDON W2 1DS |
|---|---|
| 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 Balakrishnan Menon Nationality: British |
Dates: Tuesday, May 9, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-204 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
No mortgages have been registered against BALCO DIAMOND LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALCO DIAMOND LTD | 09 May 2011 |