Menna Overview
Here’s a quick overview of BALNAGOWN CASTLE PROPERTIES LIMITED 👀 — a UK based business that started in 1972.
BALNAGOWN CASTLE PROPERTIES LIMITED
- Company statusactive
- Company No01048050
- Age54 years 4 months Incorporated 30 March 1972
- Officers3
Address
55 Park Lane, London, W1K 1NA
BALNAGOWN CASTLE PROPERTIES LIMITED is an active company incorporated on 30 March 1972. The company was registered 54 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01110 , 01430 , 01450 , 01500
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 17 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Small
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 25 May 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 01 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Aug 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 05 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 15 May 2019
Accounts With Accounts Type Small
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 10 Aug 2018
Termination Director Company With Name Termination Date
8 Years Ago on 28 Dec 2017
Accounts With Accounts Type Small
8 Years Ago on 04 Oct 2017
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Rupert William Jolyon Pomfret | director | Mar 1964 | 21 Feb 2022 |
| FAYED, Omar Alexander | director | Oct 1987 | 24 Mar 2011 |
| HENSON, Jonathan Robert Mitchell | director | Jul 1966 | 05 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mohamed Al Fayed | Jan 1929 | 01 Oct 2020 |
| Mr Mohamed Al Fayed | Jan 1933 | 06 Apr 2016 |
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Here’s a quick overview of BALNAGOWN CASTLE PROPERTIES LIMITED 👀 — a UK based business that started in 1972.