BRAZIL BEACH VILLAS LIMITED
FLAT 2, ARRAN HOUSE, RALEANA ROAD, LONDON E14 9RN- Active
- Private Limited Company
- Company No. 05143810
- Last Updated: 01 Mar 2024
Company Profile
BRAZIL BEACH VILLAS LIMITED was incorporated on Wednesday, June 2, 2004 as a Private Limited Company with registered address in LONDON. BRAZIL BEACH VILLAS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 20 years 4 months and 20 days.
| Name | BRAZIL BEACH VILLAS LIMITED |
|---|---|
| Company number | 05143810 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2, ARRAN HOUSE RALEANA ROAD LONDON E14 9RN |
|---|---|
| Country Of Origin | ENGLAND |
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 Theo Sebastian Ronay Nationality: British |
Dates: Tuesday, January 23, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Michael John Mulquin Nationality: British |
Dates: Wednesday, June 1, 2016 - Saturday, December 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Samantha Jane Hellawell Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-52 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
No mortgages have been registered against BRAZIL BEACH VILLAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRAZIL BEACH VILLAS LIMITED | 02 Jun 2004 |