BISON PROPERTY LTD

4 QUAD ROAD, EAST LANE BUSINESS PARK, WEMBLEY  HA9 7NE
  • Active
  • Private Limited Company
  • Company No. 13147487
  • Last Updated: 01 Mar 2024

Company Profile

BISON PROPERTY LTD was incorporated on Wednesday, January 20, 2021 as a Private Limited Company with registered address in WEMBLEY. BISON PROPERTY 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 3 years 9 months and 21 days.

Name BISON PROPERTY LTD
Company number 13147487
Company type Private Limited Company
Incorporation date 20 Jan 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 4 QUAD ROAD
EAST LANE BUSINESS PARK
WEMBLEY
HA9 7NE
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 Najeeb Malik Nationality: British Dates: Wednesday, January 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Naila Malik Nationality: British Dates: Wednesday, January 20, 2021 - 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 UNAUDITED ABRIDGED
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-10 days left)
Latest accounts 31 January 2023
Next confirmation statement due 17 February 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BISON PROPERTY LTD.

Previous Names

Name Change Date
BISON PROPERTY LTD 20 Jan 2021