Founded in 2017, Bp W37hj 001, classified under reg no. 10676158 is an active company. Currently registered at 14th Floor W1G 0PW, London the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has one director. Ali-Celiker A., appointed on 17 March 2017. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Peter W., Thomas A. and others listed below. There were no ex secretaries.
| Office Address | 14th Floor |
| Office Address2 | 33 Cavendish Square |
| Town | London |
| Post code | W1G 0PW |
| Country of origin | United Kingdom |
| Registration Number | 10676158 |
| Date of Incorporation | Fri, 17th Mar 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 17 March 2017
The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Fink Properties Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is British Pearl Nominees Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fink Properties Limited
14th Floor 33 Cavendish Square, Cavendish Square, London, W1G 0PW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12902981 |
| Notified on | 31 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
British Pearl Nominees Limited
4th Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Notified on | 17 March 2017 |
| Ceased on | 28 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 16th March 2023 filed on: 22nd, May 2023 |
confirmation statement | Free Download (3 pages) |
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