Company information:
Bala Investments Limited (No: 00989424)
Address: NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Status: Active
Incorporated: 15-Sep-1970
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 10-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ELIEZER SOLOMON BENEDIKT ( DOB: Jun-1950 From: Jan-2000 )
Current Director: NECHY BENEDIKT ( DOB: Jan-1952 From: Jan-2000 )
Current Director: RIFKA BREISCH ( DOB: Feb-1955 From: Jan-2000 )
Current Director: MIRIAM FRANKEL ( DOB: Feb-1970 From: Jan-2000 )
Current Director: ALLAN FRANKEL ( DOB: Sep-1950 From: Jan-2000 )
Current Director: DAVID OESTREICHER ( DOB: Feb-1961 From: Jan-2000 )
Current Director: PERLA OESTREICHER ( DOB: May-1963 From: Jan-2000 )
Current Director: SARA OESTREICHER ( DOB: Sep-1955 From: Jan-2000 )
Current Director: ROCHEL OESTREICHER ( DOB: Sep-1973 From: Jan-2000 )
Current Director: JACOB OESTREICHER ( DOB: Apr-1959 From: Jan-2000 )
Current Director: MIRIAM OESTREICHER ( DOB: Dec-1961 From: Jan-2000 )
Current Director: CHANA OESTREICHER ( DOB: Sep-1965 From: Jan-2000 )
Current Director: BENJAMIN OESTREICHER ( DOB: Aug-1972 From: Jan-2000 )
Current Director: ABRAHAM OSTREICHER ( DOB: Apr-1966 From: Jan-2000 )
Current Director: SOLOMON WEISS ( DOB: Nov-1963 From: Jan-2000 )
Current Director: FRADL WEISS ( DOB: Dec-1963 From: Jan-2000 )
Current Secretary: ABRAHAM OESTREICHER ( DOB: Apr-1966 From: Mar-2009 )
Resigned Director: CHAIM BREISCH ( DOB: Mar-1953 From: Jan-2000 To: Jun-2012 )
Resigned Director: PINCHAS OESTREICHER ( DOB: Mar-1953 From: Jan-2000 To: Nov-2015 )
Resigned Director: EVA OESTREICHER ( DOB: Mar-1931 From: Dec-1991 To: Dec-2013 )
Resigned Director: MARTIN OESTREICHER ( DOB: May-1928 From: Dec-1991 To: Nov-2009 )
Resigned Director: ANNA SCHIMMEL ( DOB: May-1934 From: Dec-1991 To: Jul-1999 )
Resigned Director: HARRY CHAIM SCHIMMEL ( DOB: Jan-1928 From: Dec-1991 To: Jul-1999 )
Resigned Director: ABRAHAM MOSES SCHIMMEL ( DOB: Apr-1964 From: Dec-1991 To: Jul-1999 )
Resigned Director: JACOB SCHIMMEL ( DOB: Dec-1962 From: Dec-1991 To: Jul-1999 )
Resigned Secretary: MARTIN OESTREICHER ( DOB: May-1928 From: Jul-1999 To: Nov-2009 )
Resigned Secretary: HARRY CHAIM SCHIMMEL ( DOB: Jan-1928 From: Dec-1991 To: Jul-1999 )
Persons of Significant Control:
Faircharm Ltd, 1075 Finchley Road, London, NW11 0PU, England: Ownership of shares – 75% or more (Notified: 2016-04-06)