BALVAIRD LIMITED
FLAT 1 RIVERSIDE GARDENS LODGE 32A, GREEN WALK, LONDON NW4 2AJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14453565
- Last Updated: 01 Mar 2024
Company Profile
BALVAIRD LIMITED was incorporated on Monday, October 31, 2022 as a Private Limited Company with registered address in LONDON. BALVAIRD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 1 year 11 months and 23 days.
| Name | BALVAIRD LIMITED |
|---|---|
| Company number | 14453565 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1 RIVERSIDE GARDENS LODGE 32A GREEN WALK LONDON NW4 2AJ |
|---|---|
| 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 |
|---|---|
| Balvaird Investments Limited 32a Green Walk, NW4 2AJ |
Dates: Thursday, November 9, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Brady Daine Brim-De Forest Nationality: American |
Dates: Monday, October 31, 2022 - Monday, October 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leon Luftig Nationality: British |
Dates: Monday, October 31, 2022 - Thursday, November 9, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-84 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALVAIRD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALVAIRD LIMITED | 31 Oct 2022 |