BALNAGOWN CASTLE PROPERTIES LIMITED
55 PARK LANE, LONDON W1K 1NA- Active
- Private Limited Company
- Company No. 01048050
- Last Updated: 01 Mar 2024
Company Profile
BALNAGOWN CASTLE PROPERTIES LIMITED was incorporated on Thursday, March 30, 1972 as a Private Limited Company with no registered address. BALNAGOWN CASTLE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 52 years 6 months and 22 days.
| Name | BALNAGOWN CASTLE PROPERTIES LIMITED |
|---|---|
| Company number | 01048050 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 1972 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohamed Al Fayed Nationality: Egyptian |
Dates: Thursday, October 1, 2020 - Wednesday, August 30, 2023
ownership of shares 75 to 100 percent as trust
|
| Mr Mohamed Al Fayed Nationality: Egyptian |
Dates: Wednesday, April 6, 2016 - Thursday, October 1, 2020
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
No mortgages have been registered against BALNAGOWN CASTLE PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALNAGOWN CASTLE PROPERTIES LIMITED | 30 Mar 1972 |