BOUVERIE PROPERTIES LIMITED

ELIZABETH HOUSE, 39 YORK ROAD, LONDON  SE1 7NQ
  • Active
  • Private Limited Company
  • Company No. 10758549
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BOUVERIE PROPERTIES LIMITED was incorporated on Monday, May 8, 2017 as a Private Limited Company with registered address in LONDON. BOUVERIE PROPERTIES 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 3 days.

Name BOUVERIE PROPERTIES LIMITED
Company number 10758549
Company type Private Limited Company
Incorporation date 08 May 2017
Status Active
Industry (SIC 2007)

Address

Registered Address ELIZABETH HOUSE
39 YORK ROAD
LONDON
SE1 7NQ
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
Mr Shahan Lall Nationality: British Dates: Monday, May 8, 2017 - Monday, May 8, 2017
significant influence or control
Tlc Property Trading Ltd 239 Regents Park Road, Finchley, N3 3LF Dates: Monday, May 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Lall Group Limited Main Road, Sidcup, DA14 6NZ Dates: Monday, May 8, 2017 - Tuesday, June 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 May
Next annual accounts due 28 February 2025, (108 days left)
Latest accounts 31 May 2023
Next confirmation statement due 05 June 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BOUVERIE PROPERTIES LIMITED.

Previous Names

Name Change Date
BOUVERIE PROPERTIES LIMITED 08 May 2017