BVP ESTATE PTY LTD
95 CROMWELL ROAD, LONDON SW7 4DL- Active
- Private Limited Company
- Company No. 13402250
- Last Updated: 01 Mar 2024
Company Profile
BVP ESTATE PTY LTD was incorporated on Monday, May 17, 2021 as a Private Limited Company with registered address in LONDON. BVP ESTATE PTY 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 5 months and 24 days.
| Name | BVP ESTATE PTY LTD |
|---|---|
| Company number | 13402250 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
95 CROMWELL ROAD LONDON SW7 4DL |
|---|---|
| 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 |
|---|---|
| Ms Wanna Sirivadhanabhakdi Nationality: Thai |
Dates: Wednesday, May 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Charoen Sirivadhanabhakdi Nationality: Thai, |
Dates: Wednesday, May 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Prosec Company Secretarial Services Ltd Cromwell Road, SW7 4DL |
Dates: Monday, May 17, 2021 - Wednesday, May 19, 2021
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BVP ESTATE PTY LTD.
Previous Names
| Name | Change Date |
|---|---|
| BVP ESTATE PTY LTD | 17 May 2021 |