BOURNE INVESTMENT PROPERTIES LIMITED
BERKELEY HOUSE, 304, REGENTS PARK ROAD, LONDON N3 2JX- Active
- Private Limited Company
- Company No. 08251636
- Last Updated: 01 Mar 2024
Company Profile
BOURNE INVESTMENT PROPERTIES LIMITED was incorporated on Friday, October 12, 2012 as a Private Limited Company with registered address in LONDON. BOURNE INVESTMENT PROPERTIES 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 11 years 11 months and 8 days.
| Name | BOURNE INVESTMENT PROPERTIES LIMITED |
|---|---|
| Company number | 08251636 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY HOUSE 304, REGENTS PARK ROAD LONDON N3 2JX |
|---|---|
| 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 |
|---|---|
| Lightyear Estates Holdings Limited 304,Regents Park Road, N3 2JX |
Dates: Monday, August 12, 2019 - present
ownership of shares 75 to 100 percent
|
| Jlppt Holdco 1 Limited 1-3 Strand, WC2N 5HR |
Dates: Wednesday, October 12, 2016 - Monday, August 12, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOURNE INVESTMENT PROPERTIES LIMITED | 12 Oct 2012 |