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BALFOUR ESTATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balfour Estate Limited. The company was founded 9 years ago and was given the registration number 10194912. The firm's registered office is in LONDON. You can find them at 74 Mabley Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BALFOUR ESTATE LIMITED
Company Number:10194912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2016
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:74 Mabley Street, London, England, E9 5RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mrs Natalia Rylik
Notified on:01 October 2021
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:68 Balfour Grove, Whetstone, Barnet, Balfour Grove, London, England, N20 0SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aliaksandr Rylik
Notified on:01 October 2021
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:68, Balfour Grove, London, England, N20 0SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Rachel Pamela Marie Rabe
Notified on:18 September 2017
Status:Active
Date of birth:March 1964
Nationality:German
Country of residence:England
Address:74, Mabley Street, London, England, E9 5RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Derek Malcolm Wilcox
Notified on:18 September 2017
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:28, Grovelands Road, London, England, N13 4RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Petru Costel Borosoi
Notified on:18 September 2017
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:66, Balfour Grove, London, England, N20 0SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ioana Raluca Borosoi
Notified on:18 September 2017
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:66, Balfour Grove, Greater London, United Kingdom, N20 0SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Tersia Das Neves Crispim
Notified on:18 September 2017
Status:Active
Date of birth:April 1970
Nationality:Portuguese
Country of residence:England
Address:74, Mabley Street, London, England, E9 5RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Rachel Pamela Marie Rabe
Notified on:23 May 2016
Status:Active
Date of birth:March 1964
Nationality:German
Country of residence:England
Address:74, Mabley Street, London, England, E9 5RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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