BUCKMINSTER PROPERTIES (LONDON) LIMITED
144A GOLDERS GREEN ROAD, LONDON NW11 8HB- Active
- Private Limited Company
- Company No. 11343225
- Last Updated: 01 Mar 2024
Company Profile
BUCKMINSTER PROPERTIES (LONDON) LIMITED was incorporated on Thursday, May 3, 2018 as a Private Limited Company with registered address in LONDON. BUCKMINSTER PROPERTIES (LONDON) 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 6 years 4 months and 18 days.
| Name | BUCKMINSTER PROPERTIES (LONDON) LIMITED |
|---|---|
| Company number | 11343225 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
144A GOLDERS GREEN ROAD LONDON NW11 8HB |
|---|---|
| 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 Lucian Prenga Nationality: British |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Fatbardh Arifaj Nationality: Kosovan |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Bassam Elia Nationality: British |
Dates: Monday, April 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Menashe Sadik Nationality: British |
Dates: Monday, April 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Jack Rahamim Nationality: Israeli |
Dates: Thursday, May 3, 2018 - Thursday, November 3, 2022
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 May |
| Next annual accounts due | 31 May 2024, (-113 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 31 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BUCKMINSTER PROPERTIES (LONDON) LIMITED | 03 May 2018 |