This company is commonly known as Baloo Real Estate Limited. The company was founded 12 years ago and was given the registration number 07733505. The firm's registered office is in LONDON. You can find them at 12 Bridewell Place, Third Floor East, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | BALOO REAL ESTATE LIMITED |
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Company Number | : | 07733505 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 August 2011 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 12 Bridewell Place, Third Floor East, London, EC4V 6AP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12 Bridewell Place, Third Floor East, London, EC4V 6AP | Corporate Secretary | 09 August 2011 | Active |
12, Bridewell Place, Third Floor East, London, EC4V 6AP | Director | 31 December 2022 | Active |
12, Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP | Director | 09 August 2011 | Active |
12, Bridewell Place, Third Floor East, London, EC4V 6AP | Director | 11 November 2015 | Active |
Stefano De Giorgis | ||
Notified on | : | 10 March 2022 |
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Status | : | Active |
Date of birth | : | June 1969 |
Nationality | : | Swiss |
Address | : | 12, Bridewell Place, London, EC4V 6AP |
Nature of control | : |
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Mr Charles Savva | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1976 |
Nationality | : | Cypriot |
Address | : | 12, Bridewell Place, London, EC4V 6AP |
Nature of control | : |
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Mrs. Katarina Safai | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1971 |
Nationality | : | British |
Address | : | 12, Bridewell Place, London, EC4V 6AP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-05-19 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-18 | Incorporation | Memorandum articles. | Download |
2023-01-17 | Resolution | Resolution. | Download |
2023-01-05 | Officers | Change person director company with change date. | Download |
2023-01-03 | Officers | Termination director company with name termination date. | Download |
2023-01-03 | Officers | Appoint person director company with name date. | Download |
2022-08-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-05-10 | Officers | Change person director company with change date. | Download |
2022-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-24 | Officers | Change corporate secretary company with change date. | Download |
2017-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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