BAU PANEL MAFERMAN LIMITED
FIRST FLOOR, GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 09329975
- Last Updated: 01 Mar 2024
Company Profile
BAU PANEL MAFERMAN LIMITED was incorporated on Thursday, November 27, 2014 as a Private Limited Company with registered address in LONDON. BAU PANEL MAFERMAN LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 2 months and 28 days.
| Name | BAU PANEL MAFERMAN LIMITED |
|---|---|
| Company number | 09329975 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| 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 |
|---|---|
| Prudentia Global Holdings Limited 85 Great Portland Street, W1W 7LT |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-149 days left) |
| Latest accounts | 29 December 2022 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
No mortgages have been registered against BAU PANEL MAFERMAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAU PANEL MAFERMAN LIMITED | 27 Nov 2014 |
| MAFERMAN LTD. | 20 Jan 2015 |