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 10 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 (8 months remaining)