BCOMP 518 LIMITED

93 PARK LANE, MAYFAIR, LONDON  W1K 7TB
  • Active
  • Private Limited Company
  • Company No. 11018796
  • Last Updated: 01 Mar 2024

Company Profile

BCOMP 518 LIMITED was incorporated on Wednesday, October 18, 2017 as a Private Limited Company with registered address in LONDON. BCOMP 518 LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 4 months and 7 days.

Name BCOMP 518 LIMITED
Company number 11018796
Company type Private Limited Company
Incorporation date 18 Oct 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 93 PARK LANE
MAYFAIR
LONDON
W1K 7TB
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 Shiraz Jafferali Lalji Nationality: British Dates: Friday, February 21, 2020 - Friday, February 21, 2020
significant influence or control
Siran Holdings Limited Esplanade, Second Floor, Gaspe House, JE1 1GH Dates: Friday, February 21, 2020 - present
ownership of shares 75 to 100 percent
Richard Stephen Mcnally Nationality: British Dates: Wednesday, October 18, 2017 - Friday, February 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Helen Clare Mcnally Nationality: British Dates: Wednesday, October 18, 2017 - Friday, February 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-331 days left)
Latest accounts 31 March 2022
Next confirmation statement due 15 November 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BCOMP 518 LIMITED.

Previous Names

Name Change Date
BCOMP 518 LIMITED 18 Oct 2017