CLEO PROPERTIES LIMITED
CROWN HOUSE 2ND FLOOR, NORTH CIRCULAR ROAD, PARK ROYAL NW10 7PN- Active
- Private Limited Company
- Company No. 04350703
- Last Updated: 01 Mar 2024
Company Profile
CLEO PROPERTIES LIMITED was incorporated on Thursday, January 10, 2002 as a Private Limited Company with registered address in PARK ROYAL. CLEO 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 23 years 1 month and 13 days.
| Name | CLEO PROPERTIES LIMITED |
|---|---|
| Company number | 04350703 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROWN HOUSE 2ND FLOOR NORTH CIRCULAR ROAD PARK ROYAL NW10 7PN |
|---|---|
| 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 Karim Virani Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Rahim Virani Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CLEO PROPERTIES LIMITED | 10 Jan 2002 |