BALFOURTH EQUITY SERVICE ZAKLADA LIMITED
106A HEATH ROAD, TWICKENHAM, TWICKENHAM TW1 4BW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12615535
- Last Updated: 01 Oct 2021
Company Profile
BALFOURTH EQUITY SERVICE ZAKLADA LIMITED was incorporated on Thursday, May 21, 2020 as a Private Limited Company with registered address in TWICKENHAM. BALFOURTH EQUITY SERVICE ZAKLADA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 5 months and 23 days.
| Name | BALFOURTH EQUITY SERVICE ZAKLADA LIMITED |
|---|---|
| Company number | 12615535 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
106A HEATH ROAD TWICKENHAM TWICKENHAM TW1 4BW |
|---|---|
| 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 Shlomo Malchikahan Nationality: British |
Dates: Thursday, May 21, 2020 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 21 February 2022, (-996 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALFOURTH EQUITY SERVICE ZAKLADA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALFOURTH EQUITY SERVICE ZAKLADA LIMITED | 21 May 2020 |