BP PROPERTY HOLDINGS LTD
17 WERNA HOUSE, MONUMENT STREET, LONDON EC3R 8BT- Active
- Private Limited Company
- Company No. 11315129
- Last Updated: 01 Mar 2024
Company Profile
BP PROPERTY HOLDINGS LTD was incorporated on Tuesday, April 17, 2018 as a Private Limited Company with registered address in LONDON. BP PROPERTY HOLDINGS 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 6 years 6 months and 29 days.
| Name | BP PROPERTY HOLDINGS LTD |
|---|---|
| Company number | 11315129 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 WERNA HOUSE MONUMENT STREET LONDON EC3R 8BT |
|---|---|
| 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 |
|---|---|
| Dr. Tao Zeng Nationality: British |
Dates: Tuesday, April 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Qiuzi Zhao Nationality: Chinese |
Dates: Tuesday, April 17, 2018 - present
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 | 30 April |
| Next annual accounts due | 31 January 2025, (75 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BP PROPERTY HOLDINGS LTD | 17 Apr 2018 |