BP W37HJ 001 LIMITED

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON  W1G 0PW
  • Active
  • Private Limited Company
  • Company No. 10676158
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BP W37HJ 001 LIMITED was incorporated on Friday, March 17, 2017 as a Private Limited Company with registered address in LONDON. BP W37HJ 001 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 6 months and 29 days.

Name BP W37HJ 001 LIMITED
Company number 10676158
Company type Private Limited Company
Incorporation date 17 Mar 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 14TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
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
Fink Properties Limited 33 Cavendish Square, W1G 0PW Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
British Pearl Nominees Limited Chandos Street, W1G 9DQ Dates: Friday, March 17, 2017 - Wednesday, March 28, 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 TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-198 days left)
Latest accounts 31 March 2022
Next confirmation statement due 14 April 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BP W37HJ 001 LIMITED 17 Mar 2017