VICENTIA COURT (BCR) LIMITED
UPLAND HOUSE, SANDY LANE, NORTHWOOD HA6 3ER- Active
- Private Limited Company
- Company No. 12480374
- Last Updated: 01 Mar 2024
Company Profile
VICENTIA COURT (BCR) LIMITED was incorporated on Tuesday, February 25, 2020 as a Private Limited Company with registered address in NORTHWOOD. VICENTIA COURT (BCR) 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 4 years 8 months and 16 days.
| Name | VICENTIA COURT (BCR) LIMITED |
|---|---|
| Company number | 12480374 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UPLAND HOUSE SANDY LANE NORTHWOOD HA6 3ER |
|---|---|
| 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 Dipendra Amin Nationality: British |
Dates: Tuesday, February 25, 2020 - present
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 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VICENTIA COURT (BCR) LIMITED | 25 Feb 2020 |
| MARYLEBONE (GS) LIMITED | 05 Jul 2020 |
| FULHAM ROAD (OS) LIMITED | 24 Feb 2021 |