BBS NT PARK CENTRAL (A) LIMITED
C/O ADISSON MANAGEMENT LIMITED 104 LANCASTER GATE, FIRST FLOOR, LONDON W2 3NT- Active
- Private Limited Company
- Company No. 10558373
- Last Updated: 01 Mar 2024
Company Profile
BBS NT PARK CENTRAL (A) LIMITED was incorporated on Wednesday, January 11, 2017 as a Private Limited Company with registered address in LONDON. BBS NT PARK CENTRAL (A) LIMITED 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 9 months and 2 days.
| Name | BBS NT PARK CENTRAL (A) LIMITED |
|---|---|
| Company number | 10558373 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ADISSON MANAGEMENT LIMITED 104 LANCASTER GATE FIRST FLOOR LONDON W2 3NT |
|---|---|
| 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 |
|---|---|
| Mr Saud Alsulaiman Nationality: Lebanese |
Dates: Friday, June 15, 2018 - present
voting rights 25 to 50 percent
|
| Abdulaziz Abdullah Al-Sulaiman Nationality: Saudi Arabian |
Dates: Friday, September 29, 2017 - Friday, June 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Newtree Residential Investments (Park Central A) Limited 31 St James's Square, SW1Y 4JJ |
Dates: Wednesday, February 8, 2017 - Friday, September 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Bbs Estates Limited Cornwall Avenue, N3 1LF |
Dates: Wednesday, January 11, 2017 - Wednesday, February 8, 2017
ownership of shares 75 to 100 percent
voting rights 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 2024, (-13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BBS NT PARK CENTRAL (A) LIMITED | 11 Jan 2017 |