BALFOUR PROPERTY INVESTMENT (BVI) LTD.

Key Data

Status

Registered

Company No.

OE022011

Incorporation date

02/02/2023

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/02/2023)

12/02/2026

Update statement made on 09 january 2026 with changes

View PDF (6 pages)

21/01/2025

Update statement made on 09 january 2025 with changes

View PDF (6 pages)

08/02/2024

Update statement made on 08/02/2024 with changes

View PDF (51 pages)

02/02/2023

Registration of an overseas entity

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BALFOUR PROPERTY INVESTMENT (BVI) LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Next confirmation date

09/01/2027

Accounts

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
J.P. Morgan Trust Company (Bahamas) Limited	Corporate Entity Beneficial Owner	12/06/2013 - Present	13
J.P. Morgan Trust Company (Bahamas) Limited	Corporate Entity Beneficial Owner	13/06/2013 - Present	13
Olfat Mutlag A Almutlag	Individual Beneficial Owner	12/06/2013 - Present	2
Olfat Mutlag A Almutlag	Individual Beneficial Owner	13/06/2013 - Present	2

Persons with Significant Control

No PSC data available.

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EUROPEAN PROPERTY HOLDINGS20 Avenue De Fontvielle, Monaco 98000

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Comp. code:

OE001749

Reg. date:

12/10/2022

Turnover:

No. of employees:

DTYORK PROPCO LIMITEDOriel House, York Lane, St Helier JE2 4YH

Registered

Category:

Comp. code:

OE001728

Reg. date:

12/10/2022

Turnover:

No. of employees:

GREYBROOK HOUSE LIMITEDGaspé House 2nd Floor, 66-72 Esplanade, St Helier

Registered

Category:

Comp. code:

OE001750

Reg. date:

12/10/2022

Turnover:

No. of employees:

WEBSAM LIMITEDP.O. Box 563, Suite 4 Second Floor, The West Wing, Montarik House, 3 Bedlam Court,, Gibraltar GX11 1AA

Registered

Category:

Comp. code:

OE001729

Reg. date:

12/10/2022

Turnover:

No. of employees:

ETERNAL ELEGANT INVESTMENTS LIMITED16/F Midas Plaza, 1 Tai Yau Street, San Po Kong, Kowloon

Registered

Category:

Comp. code:

OE001738

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BALFOUR PROPERTY INVESTMENT (BVI) LTD.

BALFOUR PROPERTY INVESTMENT (BVI) LTD. is an(a) Registered company incorporated on 02/02/2023 with the registered office located at 4th Floor Flemming House Wickhams Cay, P.O. Box 662, Road Town, Tortola VG1110. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BALFOUR PROPERTY INVESTMENT (BVI) LTD.?

BALFOUR PROPERTY INVESTMENT (BVI) LTD. is currently Registered. It was registered on 02/02/2023 .

Where is BALFOUR PROPERTY INVESTMENT (BVI) LTD. located?

BALFOUR PROPERTY INVESTMENT (BVI) LTD. is registered at 4th Floor Flemming House Wickhams Cay, P.O. Box 662, Road Town, Tortola VG1110.

What is the latest filing for BALFOUR PROPERTY INVESTMENT (BVI) LTD.?

The latest filing was on 12/02/2026: Update statement made on 09 january 2026 with changes.