BALIAN INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Balian Investments Limited. The company was founded 9 years ago and was given the registration number 09652527. The firm's registered office is in LONDON. You can find them at Harben House Harben Parade, Finchley Road, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
Company Information
| Name | : | BALIAN INVESTMENTS LIMITED |
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| Company Number | : | 09652527 |
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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 June 2015 |
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| End of financial year | : | 30 June 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66120 - Security and commodity contracts dealing activities
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Office Address & Contact
| Registered Address | : | Harben House Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH |
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| Country Origin | : | UNITED KINGDOM |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 25, Park Lane, London, United Kingdom, W1K 1RA | Director | 23 June 2015 | Active |
People with Significant Control
| Mr John Moncure King |
| Notified on | : | 03 September 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1964 |
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| Nationality | : | American,Swiss |
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| Country of residence | : | United Kingdom |
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| Address | : | Harben House, Harben Parade, London, United Kingdom, NW3 6LH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr. Izak Jacobus Grobler |
| Notified on | : | 03 September 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Harben House, Harben Parade, London, United Kingdom, NW3 6LH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Yousef Al-Majali |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 25, Park Lane, London, United Kingdom, W1K 1RA |
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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)