BERKELEY LONDON PROPERTIES LIMITED
111 HEADSTONE ROAD, HARROW HA1 1PG- Active
- Private Limited Company
- Company No. 11476422
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY LONDON PROPERTIES LIMITED was incorporated on Friday, July 20, 2018 as a Private Limited Company with registered address in HARROW. BERKELEY LONDON PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 3 months and 24 days.
| Name | BERKELEY LONDON PROPERTIES LIMITED |
|---|---|
| Company number | 11476422 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111 HEADSTONE ROAD HARROW HA1 1PG |
|---|---|
| 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 |
|---|---|
| Mrs Fouzia Khanam Rafique Nationality: British |
Dates: Friday, July 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robuil Kamal Rafique Nationality: British |
Dates: Friday, July 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 17 August 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 |
|---|---|
| BERKELEY LONDON PROPERTIES LIMITED | 20 Jul 2018 |