BALMORAL REAL ESTATES 2 LTD

BALMORAL REAL ESTATES 2 LTD is an active private limited company, incorporated on 28 June 2018. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Macinnes Drive, Motherwell. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. BALMORAL REAL ESTATES 2 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11 MACINNES DRIVE
Post Town	MOTHERWELL
Country	SCOTLAND
Postcode	ML1 5TY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	26/07/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BALMORAL REAL ESTATES 2 LTD

Directors

(The company's officers)

MR NAVEED RAJA

(~46 year old British national)

248 FLEMINGTON STREET, GLASGOW, G21 4BY, SCOTLAND

Current Director
Gives occupation as SALESMAN
Usually resident in SCOTLAND

Appointed on 28/06/2018

MRS SYEMA RAJA

(~43 year old British national)

248 FLEMINGTON STREET, GLASGOW, G21 4BY, SCOTLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 28/06/2018

Shareholders

(Persons of Significant Control)

Mr Naveed Raja

(~46 year old British national)

248, Flemington Street, Glasgow, G21 4BY, Scotland

Owns between 75% and 100% of the shares.

Notified on 28/06/2018

Connections

(Shared officers)

BALMORAL REAL ESTATES LTD

MR NAVEED RAJA
MRS SYEMA RAJA

EDEN ENTERPRISE 1 LTD

MR NAVEED RAJA

JOSEPH AND TURNER LTD

MR NAVEED RAJA

THE ALBERT INVESTMENT CO LIMITED

MRS SYEMA RAJA

W.C.P HOLDINGS LTD

MR NAVEED RAJA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)