BHO ESTATE LTD
INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON EC1A 2BN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08905580
- Last Updated: 01 Jun 2022
Company Profile
BHO ESTATE LTD was incorporated on Thursday, February 20, 2014 as a Private Limited Company with registered address in LONDON. BHO ESTATE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years and 3 days.
| Name | BHO ESTATE LTD |
|---|---|
| Company number | 08905580 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN |
|---|---|
| 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 |
|---|---|
| Mrs. Alessia Farina Nationality: Italian |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrea Farina Nationality: Italian |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Marco Farina Nationality: Italian |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Gabriella Tognazzi Nationality: Italian |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Prime Trustee Company Ltd 14 Chillingworth Road, N7 8QJ |
Dates: Monday, July 1, 2019 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Marco Farina Nationality: Italian |
Dates: Wednesday, July 19, 2017 - Wednesday, July 19, 2017
significant influence or control as trust
|
| Mr Andrea Farina Nationality: Italian |
Dates: Wednesday, July 19, 2017 - Wednesday, July 19, 2017
significant influence or control as trust
|
| Mrs Gabriella Tognazzi Nationality: Italian |
Dates: Wednesday, July 19, 2017 - Monday, July 1, 2019
significant influence or control as trust
|
| Mrs Alessia Farina Nationality: Italian |
Dates: Wednesday, July 19, 2017 - Monday, July 1, 2019
significant influence or control as trust
|
| Mr Andrea Farina Nationality: Italian |
Dates: Wednesday, July 19, 2017 - Monday, July 1, 2019
significant influence or control as trust
|
| Mr Marco Farina Nationality: Italian |
Dates: Wednesday, July 19, 2017 - Monday, July 1, 2019
significant influence or control as trust
|
| Mr Fernando Farina Nationality: Italian |
Dates: Monday, February 20, 2017 - Wednesday, July 19, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
No mortgages have been registered against BHO ESTATE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BHO ESTATE LTD | 20 Feb 2014 |