OpenCompanies

Balagan Investments Limited

Company number
04102142
Status
Active
Type
Ltd
Incorporated
3 Nov 2000
Nature of business
Development of building projects

Registered office

764b Finchley Road
London
NW11 7TH

Previous names

  • Balagan Investment Ltd (until 15 Nov 2002)
  • Dafaday Property Services Limited (until 12 Sep 2002)
  • BON Appetit Services Ltd (until 7 Dec 2001)

Officers

NameRoleAppointedResigned
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 3 Nov 2000 3 Nov 2000
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 3 Nov 2000 3 Nov 2000
PASHA, Syed Kamal Secretary 20 Sep 2001 15 Nov 2002
BURGESS, Adam Director 20 Sep 2001 15 Nov 2002
STERNLIGHT, Joseph Isaac Director 8 Nov 2002
STERNLIGHT, Joseph Isaac Secretary 8 Nov 2002
ROTENBERG, Andrew Asher Director 8 Nov 2002

Control

NameNature of controlNotifiedCeased
Mr Joseph Isaac Sternlight Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Andrew Asher Rotenberg Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - - -
31 Oct 2024 - - -
31 Oct 2023 £335,383 - 2
31 Oct 2022 £335,383 - 2
31 Oct 2021 Dormant £335,383 - 2
31 Oct 2020 Dormant £335,883 - 2
31 Oct 2019 £335,883 - 2
31 Oct 2018 £336,382 - -
31 Oct 2017 £336,887 - -
31 Oct 2016 - £2,450 -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - £27 -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -

Connections

Directors’ other companies

Companies at the same address

Data