NACROPOLIS (LANGLEY) LTD
SUITE 1 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE HA7 4AW- Active
- Private Limited Company
- Company No. 10415690
- Last Updated: 01 Mar 2024
Company Profile
NACROPOLIS (LANGLEY) LTD was incorporated on Friday, October 7, 2016 as a Private Limited Company with registered address in STANMORE. NACROPOLIS (LANGLEY) 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 8 years 4 months and 16 days.
| Name | NACROPOLIS (LANGLEY) LTD |
|---|---|
| Company number | 10415690 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1 STANMORE TOWERS 8-14 CHURCH ROAD STANMORE HA7 4AW |
|---|---|
| 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 |
|---|---|
| Bhaman Ltd Stanmore Towers, 8-14 Church Road, HA7 4AW |
Dates: Wednesday, November 2, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Bhanumati Pankhania Nationality: British |
Dates: Tuesday, November 1, 2016 - Wednesday, November 2, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Mansukh Pankhania Nationality: British |
Dates: Tuesday, November 1, 2016 - Wednesday, November 2, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Bhaman Ltd 8-14 Church Road |
Dates: Friday, October 7, 2016 - Tuesday, November 1, 2016
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Nacropolis Developments Ltd 8-14 Church Road |
Dates: Friday, October 7, 2016 - Tuesday, November 1, 2016
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NACROPOLIS (LANGLEY) LTD | 07 Oct 2016 |