BALA INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BALA INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BALA INVESTMENTS LIMITED was incorporated 53 years ago on 15/09/1970 and has the registered number: 00989424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

BALA INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARA OESTREICHER Sep 1955 British Director 2000-01-01 CURRENT
MR ABRAHAM OESTREICHER Apr 1966 British Secretary 2009-03-09 CURRENT
MR ABRAHAM OESTREICHER Apr 1966 English Director 2000-01-01 CURRENT
MR SOLOMON WEISS Nov 1963 British Director 2000-01-01 CURRENT
FRADL WEISS Dec 1963 British Director 2000-01-01 CURRENT
MR ELIEZER SOLOMON BENEDIKT Jun 1950 British Director 2000-01-01 CURRENT
ROCHEL OESTREICHER Sep 1973 American Director 2000-01-01 CURRENT
PERLA OESTREICHER May 1963 British Director 2000-01-01 CURRENT
MRS MIRIAM OESTREICHER Dec 1961 British Director 2000-01-01 CURRENT
MR DAVID OESTREICHER Feb 1961 British Director 2000-01-01 CURRENT
MRS NECHY BENEDIKT Jan 1952 British Director 2000-01-01 CURRENT
MRS RIFKA BREISCH Feb 1955 British Director 2000-01-01 CURRENT
ALLAN FRANKEL Sep 1950 American Director 2000-01-01 CURRENT
MRS MIRIAM FRANKEL Feb 1970 British Director 2000-01-01 CURRENT
MR BENJAMIN OESTREICHER Aug 1972 British Director 2000-01-01 CURRENT
CHANA OESTREICHER Sep 1965 British Director 2000-01-01 CURRENT
MR JACOB OESTREICHER Apr 1959 British Director 2000-01-01 CURRENT
MR JACOB SCHIMMEL Dec 1962 British Director RESIGNED
MR CHAIM BREISCH Mar 1953 British Director 2000-01-01 UNTIL 2012-06-06 RESIGNED
EVA OESTREICHER Mar 1931 British Director RESIGNED
MARTIN OESTREICHER May 1928 Stateless Director RESIGNED
MR PINCHAS OESTREICHER Mar 1953 British Director 2000-01-01 UNTIL 2015-11-27 RESIGNED
MR ABRAHAM MOSES SCHIMMEL Apr 1964 British Director RESIGNED
MRS ANNA SCHIMMEL May 1934 British Director RESIGNED
MR HARRY CHAIM SCHIMMEL Jan 1928 British Director RESIGNED
MARTIN OESTREICHER May 1928 Stateless Secretary 1999-07-23 UNTIL 2009-11-30 RESIGNED
MR HARRY CHAIM SCHIMMEL Jan 1928 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Faircharm Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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JETSTAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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MORESBY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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GOLDSIDE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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LANDHIGH SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FORTLAND ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MILESAWAY PROPERTY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GOSFORTH MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis