LEAP PORTFOLIO BUILD LTD
SUITE 5, 3RD FLOOR SOVEREIGN HOUSE 1 ALBERT PLACE, FINCHLEY CENTRAL, LONDON N3 1QB- Active
- Private Limited Company
- Company No. 10484021
- Last Updated: 01 Mar 2024
Company Profile
LEAP PORTFOLIO BUILD LTD was incorporated on Thursday, November 17, 2016 as a Private Limited Company with registered address in LONDON. LEAP PORTFOLIO BUILD LTD 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 7 years 11 months and 28 days.
| Name | LEAP PORTFOLIO BUILD LTD |
|---|---|
| Company number | 10484021 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 5, 3RD FLOOR SOVEREIGN HOUSE 1 ALBERT PLACE FINCHLEY CENTRAL LONDON N3 1QB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Centurio Holdings Ltd White Horse Lane, London Colney, AL2 1JS |
Dates: Thursday, March 22, 2018 - present
ownership of shares 25 to 50 percent
|
| Kamdar Properties Limited 1 Albert Place, N3 1QB |
Dates: Thursday, March 22, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Suraj Kamdar Nationality: Malaysian |
Dates: Thursday, November 17, 2016 - Thursday, March 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-76 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 15 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LEAP PORTFOLIO BUILD LTD | 17 Nov 2016 |
| S N S TEX INTERNATIONAL LIMITED | 05 Mar 2018 |
| JBSK PROPERTIES LIMITED | 20 Jul 2018 |