BROKE DEGEN PROPERTIES LIMITED

287 REGENTS PARK ROAD, LONDON  N3 3JY
  • Active
  • Private Limited Company
  • Company No. 13425185
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BROKE DEGEN PROPERTIES LIMITED was incorporated on Thursday, May 27, 2021 as a Private Limited Company with registered address in LONDON. BROKE DEGEN PROPERTIES 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 3 years 4 months and 5 days.

Name BROKE DEGEN PROPERTIES LIMITED
Company number 13425185
Company type Private Limited Company
Incorporation date 27 May 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 287 REGENTS PARK ROAD
LONDON
N3 3JY
Country Of Origin

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
Circle Property Limited Regents Park Road, N3 3JY Dates: Friday, September 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Adam Reynolds Nationality: British Dates: Thursday, May 27, 2021 - Friday, September 29, 2023
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 TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (149 days left)
Latest accounts 31 May 2023
Next confirmation statement due 24 June 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BROKE DEGEN PROPERTIES LIMITED 27 May 2021