BEACON PROPS LTD

34 LONGCROFTE ROAD, EDGWARE  HA8 6RR
  • Active
  • Private Limited Company
  • Company No. 12302452
  • Last Updated: 01 Mar 2024

Company Profile

BEACON PROPS LTD was incorporated on Thursday, November 7, 2019 as a Private Limited Company with registered address in EDGWARE. BEACON PROPS LTD 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 5 years and 6 days.

Name BEACON PROPS LTD
Company number 12302452
Company type Private Limited Company
Incorporation date 07 Nov 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 34 LONGCROFTE ROAD
EDGWARE
HA8 6RR
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 Pravin Vagadia Nationality: British Dates: Thursday, November 9, 2023 - present
significant influence or control
Mr Nerendra Patel Nationality: British Dates: Thursday, November 7, 2019 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Harish Ramji Vagadia Nationality: British Dates: Thursday, November 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Nerendra Patel Nationality: British Dates: Thursday, November 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Harish Ramji Vagadia Nationality: British Dates: Thursday, November 7, 2019 - Friday, October 2, 2020
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 MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-74 days left)
Latest accounts 30 November 2022
Next confirmation statement due 05 December 2020
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
BEACON PROPS LTD 07 Nov 2019