BP HR12EH LIMITED

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON  W1G 0PW
  • Active
  • Private Limited Company
  • Company No. 11478417
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BP HR12EH LIMITED was incorporated on Monday, July 23, 2018 as a Private Limited Company with registered address in LONDON. BP HR12EH 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 3 months and 16 days.

Name BP HR12EH LIMITED
Company number 11478417
Company type Private Limited Company
Incorporation date 23 Jul 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 14TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
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
Fink Properties Limited 33 Cavendish Square, W1G 0PW Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
British Pearl Nominees Limited Chandos Street, W1G 9DQ Dates: Monday, July 23, 2018 - Thursday, February 28, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-222 days left)
Latest accounts 31 March 2022
Next confirmation statement due 20 August 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BP HR12EH LIMITED 23 Jul 2018
BP SPV 005 LIMITED 04 Dec 2018
BP HR12DH LIMITED 05 Dec 2018