# Balkan Limited

## Details

- **Company number:** [04229583](https://find-and-update.company-information.service.gov.uk/company/04229583)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 2001
- **Registered office:** 4TH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- Landminster Properties Limited (until 15 Sep 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HICKEY, Patrick Julian | secretary | 6 Jun 2001 | 6 Jun 2001 |
| KENNEDY, Bruce Charles Penrose | secretary | 6 Jun 2001 | 20 Oct 2006 |
| THURSTON, Jonathan Saville | director | 6 Jun 2001 | 4 May 2018 |
| GOTT, Robin | director | 4 May 2018 | 11 Dec 2018 |
| THURSTON, Tomas Jonathan | director | 11 Dec 2018 | 13 Jun 2019 |
| THURSTON, Jonathan Saville | director | 12 Jun 2019 |  |
| RECI, Agron | secretary | 20 Oct 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jonathan Saville Thurston | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 3 Jul 2017 |
| Renee Tomova Thurston | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-firm | 3 Jul 2017 | 7 Mar 2024 |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Jun 2016 | -£284,584 |






## Companies at the same address

- [Healthbox Europe 1 LP](/company/LP015294) (LP015294)