BRIGHTON PROPERTY ASSETS LIMITED
7 CRANBOURNE STREET, BRIGHTON BN1 2RD- Active
- Private Limited Company
- Company No. 11614200
- Last Updated: 01 Mar 2024
Company Profile
BRIGHTON PROPERTY ASSETS LIMITED was incorporated on Wednesday, October 10, 2018 as a Private Limited Company with registered address in BRIGHTON. BRIGHTON PROPERTY ASSETS 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 and 18 days.
| Name | BRIGHTON PROPERTY ASSETS LIMITED |
|---|---|
| Company number | 11614200 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 CRANBOURNE STREET BRIGHTON BN1 2RD |
|---|---|
| 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 Maryam Bouls Nationality: British |
Dates: Monday, September 26, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Mikhaiel Asad Ramizi Nationality: British |
Dates: Friday, September 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Philopatir Hana Nationality: British |
Dates: Wednesday, October 10, 2018 - Sunday, November 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Oukeen Asad Nationality: British |
Dates: Wednesday, October 10, 2018 - Friday, September 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-89 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 November 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 |
|---|---|
| BRIGHTON PROPERTY ASSETS LIMITED | 10 Oct 2018 |
| TRAVEL CENTRE BRIGHTON LTD | 26 Sep 2022 |