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Nom

Balgores Property Developments LTD

Adresse
156B Balgores Lane
Gidea Park
RM2 6BP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 février 2022
Company Register Name Balgores Property Developments Limited
Company Register Address Leytonstone House
London
E11 1GA
Société Numéro de Registre 05633707 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
81100 - Activités combinées de soutien lié aux bâtiments
Statut de Sociétéactive
Noms Précédents
  • Balgores Property Development Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Shah, Sunil Status: Active Notified: 01/07/2016 Date of Birth: 01/1972 Nature of Control
  • Significant influence or control
  • Shah, Chandrakant Khimchand Status: Ceased Notified: 01/07/2016 Ceased: 05/02/2021 Date of Birth: 01/1945 Nature of Control
  • Significant influence or control
  • Shah, Savita Status: Ceased Notified: 01/07/2016 Ceased: 05/02/2021 Date of Birth: 11/1947 Nature of Control
  • Significant influence or control
  • Shah, Suraj Status: Ceased Notified: 01/07/2016 Ceased: 05/02/2021 Date of Birth: 08/1986 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Shah, Neelam London, England Status: Active Notified: 01/07/2021 Role: Secretary
    Shah, Sunil London, England Status: Active Notified: 01/04/2008 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British