Parental companies, filial companies, and officers of BALKAN LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Reci, Agron
Individual (8 offsprings)
Officer
2006-10-20 ~ now
OF - Secretary → CIF 0
2
Thurston, Jonathan Saville
Property Developer born in December 1961
Individual (9 offsprings)
Officer
2019-06-12 ~ now
OF - Director → CIF 0

Ceased 6

1
Gott, Robin
Property Developer born in May 1946
Individual (10 offsprings)
Officer
2018-05-04 ~ 2018-12-11
OF - Director → CIF 0
2
Renee Tomova Thurston
Born in April 1968
Individual (1 offspring)
Person with significant control
2017-07-03 ~ 2024-03-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
3
Hickey, Patrick Julian
Individual
Officer
2001-06-06 ~ 2001-06-06
OF - Secretary → CIF 0
4
Kennedy, Bruce Charles Penrose
Individual (2 offsprings)
Officer
2001-06-06 ~ 2006-10-20
OF - Secretary → CIF 0
5
Thurston, Tomas Jonathan
Director born in September 1997
Individual
Officer
2018-12-11 ~ 2019-06-13
OF - Director → CIF 0
6
Thurston, Jonathan Saville
Property Developer born in December 1961
Individual (9 offsprings)
Officer
2001-06-06 ~ 2018-05-04
OF - Director → CIF 0
Jonathan Saville Thurston
Born in December 1961
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-03
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

BALKAN LIMITED

Previous name

LANDMINSTER PROPERTIES LIMITED - 2005-09-15

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Debtors

36,520 GBP2016-06-30

39,908 GBP2015-06-30

Class 1 ordinary share

1 GBP2015-07-01 ~ 2016-06-30

Paid-up share capital

Class 1 ordinary share

1 GBP2016-06-30

1 GBP2015-06-30

BALKAN LIMITED
Info
LANDMINSTER PROPERTIES LIMITED - 2005-09-15
Registered number 04229583
4th Floor 167 Fleet Street, London EC4A 2EA
Private Limited Company incorporated on 2001-06-06 (24 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2021-06-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.