BALFOUR ESTATE LIMITED
74 MABLEY STREET, LONDON E9 5RL- Active
- Private Limited Company
- Company No. 10194912
- Last Updated: 01 Mar 2024
Company Profile
BALFOUR ESTATE LIMITED was incorporated on Monday, May 23, 2016 as a Private Limited Company with registered address in LONDON. BALFOUR ESTATE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 4 months and 19 days.
| Name | BALFOUR ESTATE LIMITED |
|---|---|
| Company number | 10194912 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
74 MABLEY STREET LONDON E9 5RL |
|---|---|
| Country Of Origin | ENGLAND |
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 Aliaksandr Rylik Nationality: British |
Dates: Friday, October 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Natalia Rylik Nationality: British |
Dates: Friday, October 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Ms Tersia Das Neves Crispim Nationality: Portuguese |
Dates: Monday, September 18, 2017 - present
ownership of shares 25 to 50 percent
|
| Mrs Ioana Raluca Borosoi Nationality: British |
Dates: Monday, September 18, 2017 - present
ownership of shares 25 to 50 percent
|
| Ms Rachel Pamela Marie Rabe Nationality: German |
Dates: Monday, September 18, 2017 - Friday, January 10, 2020
ownership of shares 25 to 50 percent
|
| Mr Petru Costel Borosoi Nationality: British |
Dates: Monday, September 18, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Derek Malcolm Wilcox Nationality: British |
Dates: Monday, September 18, 2017 - Monday, January 6, 2020
ownership of shares 25 to 50 percent
|
| Ms Rachel Pamela Marie Rabe Nationality: German |
Dates: Monday, May 23, 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 | 31 May |
| Next annual accounts due | 28 February 2025, (139 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALFOUR ESTATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALFOUR ESTATE LIMITED | 23 May 2016 |