BRENTPARK PROPERTIES LIMITED
49 WELBECK STREET, LONDON W1G 9XN- Active
- Private Limited Company
- Company No. 02219883
- Last Updated: 01 Mar 2024
Company Profile
BRENTPARK PROPERTIES LIMITED was incorporated on Wednesday, February 10, 1988 as a Private Limited Company with registered address in LONDON. BRENTPARK PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 36 years 9 months and 5 days.
| Name | BRENTPARK PROPERTIES LIMITED |
|---|---|
| Company number | 02219883 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 1988 |
| 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 Peter Richard Klimt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
|
| Pentate Limited Welbeck Street, W1G 9XN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| BRENTPARK PROPERTIES LIMITED | 10 Feb 1988 |