BURLINGTON PROPERTIES LONDON LTD

14 OXFORD ROAD, WEALDSTONE, HARROW  HA3 7RG
  • Active
  • Private Limited Company
  • Company No. 12074613
  • Last Updated: 01 Mar 2024

Company Profile

BURLINGTON PROPERTIES LONDON LTD was incorporated on Friday, June 28, 2019 as a Private Limited Company with registered address in HARROW. BURLINGTON PROPERTIES LONDON LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 2 months and 22 days.

Name BURLINGTON PROPERTIES LONDON LTD
Company number 12074613
Company type Private Limited Company
Incorporation date 28 Jun 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 14 OXFORD ROAD
WEALDSTONE
HARROW
HA3 7RG
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 Hitesh Samji Dabasia Nationality: British Dates: Friday, June 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Dhiraj Samji Dabasia Nationality: British Dates: Friday, June 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Sundip Samji Dabasia Nationality: British Dates: Friday, June 28, 2019 - 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 SMALL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-173 days left)
Latest accounts 30 June 2022
Next confirmation statement due 26 July 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 7
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
BURLINGTON PROPERTIES LONDON LTD 28 Jun 2019