BAWA PROPERTY INVESTMENTS LTD
114 GREYHOUND LANE, LONDON SW16 5RN- Active
- Private Limited Company
- Company No. 09361594
- Last Updated: 01 Mar 2024
Company Profile
BAWA PROPERTY INVESTMENTS LTD was incorporated on Thursday, December 18, 2014 as a Private Limited Company with registered address in LONDON. BAWA PROPERTY INVESTMENTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 9 months and 3 days.
| Name | BAWA PROPERTY INVESTMENTS LTD |
|---|---|
| Company number | 09361594 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
114 GREYHOUND LANE LONDON SW16 5RN |
|---|---|
| Country Of Origin |
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 Zohreh Esnaashari Nationality: British |
Dates: Monday, January 15, 2024 - present
ownership of shares 25 to 50 percent
|
| Mr Mehdi Sangari Abolvardi Nationality: British |
Dates: Monday, December 9, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Saqib Rafique Nationality: British |
Dates: Sunday, January 1, 2017 - Monday, December 9, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BAWA PROPERTY INVESTMENTS LTD | 18 Dec 2014 |