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Nom

Balolia Properties LTD
Adresse
1 Formby Avenue
Fleetwood
FY7 8HZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09477298 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Granite Trustee Company Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07116262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Balolia, Akber Hassanali Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Balolia, Akber Hassanali Fleetwood, Lancashire, United Kingdom Status: Active Notified: 09/03/2015 Date of Birth: 11/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Balolia, Katharine Louise Turner, Canberra, Australia Status: Active Notified: 09/03/2015 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Balolia, Patricia Mary Fleetwood, Lancashire, United Kingdom Status: Active Notified: 09/03/2015 Date of Birth: 02/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Balolia, Yello Richard James Fleetwood, Lancashire, United Kingdom Status: Active Notified: 09/03/2015 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British