BEAULANE PROPERTIES LTD.
3RD FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW HA1 1BQ- Active
- Private Limited Company
- Company No. 02605363
- Last Updated: 01 Mar 2024
Company Profile
BEAULANE PROPERTIES LTD. was incorporated on Friday, April 26, 1991 as a Private Limited Company with registered address in HARROW. BEAULANE PROPERTIES LTD. has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 33 years 6 months and 15 days.
| Name | BEAULANE PROPERTIES LTD. |
|---|---|
| Company number | 02605363 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR VYMAN HOUSE 104 COLLEGE ROAD HARROW HA1 1BQ |
|---|---|
| Country Of Origin |
Map based on PostCode
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 Parag Patel Nationality: British |
Dates: Tuesday, July 26, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Pratima Patel Nationality: British |
Dates: Tuesday, May 2, 2017 - Tuesday, July 26, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| BEAULANE PROPERTIES LTD. | 26 Apr 1991 |