B PATEL & SONS FINANCE LIMITED

343 BLUEWATER HOUSE, SMUGGLERS WAY, LONDON  SW18 1ED
  • Active
  • Private Limited Company
  • Company No. 06603194
  • Last Updated: 01 Mar 2024

Company Profile

B PATEL & SONS FINANCE LIMITED was incorporated on Tuesday, May 27, 2008 as a Private Limited Company with registered address in LONDON. B PATEL & SONS FINANCE 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 16 years 3 months and 27 days.

Name B PATEL & SONS FINANCE LIMITED
Company number 06603194
Company type Private Limited Company
Incorporation date 27 May 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 343 BLUEWATER HOUSE
SMUGGLERS WAY
LONDON
SW18 1ED
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 Rushen Bhikhubhai Patel Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Sachin Bhikhubhai Patel Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-115 days left)
Latest accounts 31 August 2022
Next confirmation statement due 24 June 2017
Last confirmation statement dated 27 May 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
B PATEL & SONS FINANCE LIMITED 27 May 2008
MISLEX (565) LIMITED 01 Sep 2008