Ballan Investments Limited
- Company number
- 05513151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2005
- Nature of business
- Real estate agencies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, James Sebastian Sasha | Director | 16 Oct 2024 | |
| MARINO, Luke Giancarlo | Director | 20 Jan 2022 | |
| ONDHIA, Jatin Dineshrai | Director | 19 Jan 2016 | |
| JOFFE, Simone | Director | 15 Nov 2005 | |
| VEALE, John Michael Mccarthy | Director | 15 Nov 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Michael Mccarthy Veale | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2026 | - | £20,869 | 0 |
| 31 Jul 2025 | - | £16,046 | 0 |
| 31 Jul 2024 Dormant | £5 | £5 | - |
| 31 Jul 2023 Dormant | £5 | £5 | - |
| 31 Jul 2022 Dormant | £4 | - | - |
| 31 Jul 2021 Dormant | £4 | - | - |
| 31 Jul 2020 Dormant | £4 | - | - |
| 31 Jul 2019 Dormant | £4 | - | - |
| 31 Jul 2018 Dormant | £4 | - | - |
| 31 Jul 2017 | £4 | - | - |
| 31 Jul 2016 Dormant | £4 | - | - |
| 31 Jul 2015 Dormant | £4 | - | - |
| 31 Jul 2014 | £1,676 | £4 | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
Connections
Directors’ other companies
- ONDHIA, Jatin Dineshrai - Director at Shojin London Bridge Mezz Co Ltd
- ONDHIA, Jatin Dineshrai - Director at Shojin Southend Limited
- ONDHIA, Jatin Dineshrai - Director at Invextra Limited
- ONDHIA, Jatin Dineshrai - Director at Shojin Southend Mezz Co Ltd
- ONDHIA, Jatin Dineshrai - Director at Shojin Lakeside Limited
- ONDHIA, Jatin Dineshrai - Director at Canute Road Apartments Ltd
- ONDHIA, Jatin Dineshrai - Director at Shojin London Bridge Group Limited