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Nom

Balanced Trading Limited
Adresse
The Office Inglewood Mansions
289 West End Lane
London
NW6 1RE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06397237 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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 (1)

Source: Companies House
Zamek, Nir Status: Active Notified: 12/10/2016 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Zamek, Nir 289 West End Lane, London, England Status: Active Notified: 16/11/2007 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB 48 Pembridge Road (Management) Limited Status: Active Notified: 19/11/2020 Companies House Number: 13030982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB 48 Pembridge Road Limited Status: Active Notified: 30/09/2020 Companies House Number: 12916177 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Fordrakes Property Limited Status: Active Notified: 12/11/2016 Companies House Number: 09785848 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB JAM Factory Apartments Limited Status: Active Notified: 20/09/2017 Companies House Number: 09145481 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Manor NW8 Limited Status: Active Notified: 15/03/2018 Companies House Number: 11257165 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Seagrave Property Holdings Limited Status: Active Notified: 29/04/2021 Companies House Number: 13366029 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Sunny Place LTD Status: Active Notified: 02/06/2017 Companies House Number: 08603463 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Yari Investments Limited Status: Active Notified: 15/08/2022 Companies House Number: 11995159 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Zamekro Limited Status: Active Notified: 17/08/2020 Companies House Number: 12816669 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •