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 |
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Company Number | : | 10194912 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 23 May 2016 |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | 74 Mabley Street, London, England, E9 5RL |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mrs Natalia Rylik |
Notified on | : | 01 October 2021 |
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Status | : | Active |
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Date of birth | : | June 1978 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 68 Balfour Grove, Whetstone, Barnet, Balfour Grove, London, England, N20 0SJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Aliaksandr Rylik |
Notified on | : | 01 October 2021 |
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Status | : | Active |
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Date of birth | : | November 1975 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 68, Balfour Grove, London, England, N20 0SJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Ms Rachel Pamela Marie Rabe |
Notified on | : | 18 September 2017 |
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Status | : | Active |
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Date of birth | : | March 1964 |
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Nationality | : | German |
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Country of residence | : | England |
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Address | : | 74, Mabley Street, London, England, E9 5RL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Derek Malcolm Wilcox |
Notified on | : | 18 September 2017 |
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Status | : | Active |
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Date of birth | : | September 1952 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 28, Grovelands Road, London, England, N13 4RH |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Petru Costel Borosoi |
Notified on | : | 18 September 2017 |
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Status | : | Active |
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Date of birth | : | July 1977 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 66, Balfour Grove, London, England, N20 0SJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mrs Ioana Raluca Borosoi |
Notified on | : | 18 September 2017 |
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Status | : | Active |
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Date of birth | : | November 1977 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 66, Balfour Grove, Greater London, United Kingdom, N20 0SJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Ms Tersia Das Neves Crispim |
Notified on | : | 18 September 2017 |
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Status | : | Active |
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Date of birth | : | April 1970 |
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Nationality | : | Portuguese |
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Country of residence | : | England |
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Address | : | 74, Mabley Street, London, England, E9 5RL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Ms Rachel Pamela Marie Rabe |
Notified on | : | 23 May 2016 |
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Status | : | Active |
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Date of birth | : | March 1964 |
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Nationality | : | German |
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Country of residence | : | England |
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Address | : | 74, Mabley Street, London, England, E9 5RL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)