Bala Concierge Ltd is a private limited company located at Apartment B22, 2 Ashley Road, London N17 9RW. Incorporated on 2023-01-27, this 1-year-old company is run by 1 director.
Director David F., appointed on 06 March 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification: 77110). According to CH data there was a name change on 2023-03-07 and their previous name was Efficient Management Ltd.
The latest confirmation statement was sent on 2023-03-06 and the due date for the following filing is 2024-03-20.
| Office Address | Apartment B22 |
| Office Address2 | 2 Ashley Road |
| Town | London |
| Post code | N17 9RW |
| Country of origin | United Kingdom |
| Registration Number | 14620347 |
| Date of Incorporation | Fri, 27th Jan 2023 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Sun, 27th Oct 2024 (166 days left) |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 06 March 2023
The list of PSCs that own or have control over the company includes 3 names. As we established, there is David F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Cfs Secretaries Limited that entered Doncaster, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Nuala T., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
David F.
| Notified on | 6 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 27 January 2023 |
| Ceased on | 6 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 27 January 2023 |
| Ceased on | 6 March 2023 |
| Nature of control: |
significiant influence or control |
| Efficient Management | March 7, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed efficient management LTDcertificate issued on 07/03/23 filed on: 7th, March 2023 |
change of name | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy