BALIAN INVESTMENTS LIMITED
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON NW3 6LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09652527
- Last Updated: 01 Nov 2021
Company Profile
BALIAN INVESTMENTS LIMITED was incorporated on Tuesday, June 23, 2015 as a Private Limited Company with registered address in LONDON. BALIAN INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 9 years 4 months and 17 days.
| Name | BALIAN INVESTMENTS LIMITED |
|---|---|
| Company number | 09652527 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
|---|---|
| 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 |
|---|---|
| Mr. Izak Jacobus Grobler Nationality: British |
Dates: Monday, September 3, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Moncure King Nationality: American,Swiss |
Dates: Monday, September 3, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Yousef Al-Majali Nationality: British |
Dates: Wednesday, April 6, 2016 - 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 | 29 June |
| Next annual accounts due | 29 June 2021, (-1230 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against BALIAN INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALIAN INVESTMENTS LIMITED | 23 Jun 2015 |