BRENTPARK LIMITED
9A THE BROADWAY, STANMORE HA7 4DA- Active
- Private Limited Company
- Company No. 05175448
- Last Updated: 01 Mar 2024
Company Profile
BRENTPARK LIMITED was incorporated on Friday, July 9, 2004 as a Private Limited Company with registered address in STANMORE. BRENTPARK LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 20 years 7 months and 16 days.
| Name | BRENTPARK LIMITED |
|---|---|
| Company number | 05175448 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2004 |
| 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 Mahesh Raojibhai Patel Nationality: British |
Dates: Thursday, July 21, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Hitenkumar Mansukhlal Shah Nationality: British |
Dates: Thursday, July 21, 2016 - present
ownership of shares 25 to 50 percent
|
| Radiation Limited The Broadway, HA7 4DA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| BRENTPARK LIMITED | 09 Jul 2004 |