CLEO PROPERTIES LIMITED - PARK ROYAL
Company Profile | Company Filings |
Overview
CLEO PROPERTIES LIMITED is a Private Limited Company from PARK ROYAL and has the status: Active.
CLEO PROPERTIES LIMITED was incorporated 22 years ago on 10/01/2002 and has the registered number: 04350703. The accounts status is SMALL and accounts are next due on 31/10/2024.
CLEO PROPERTIES LIMITED was incorporated 22 years ago on 10/01/2002 and has the registered number: 04350703. The accounts status is SMALL and accounts are next due on 31/10/2024.
CLEO PROPERTIES LIMITED - PARK ROYAL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
CROWN HOUSE 2ND FLOOR
PARK ROYAL
LONDON
NW10 7PN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAHIM VIRANI | Aug 1976 | British | Director | 2007-01-19 | CURRENT |
MR KARIM VIRANI | Jan 1981 | British | Director | 2009-02-03 | CURRENT |
MR PAUL DAVIS | Secretary | 2014-11-30 | CURRENT | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-01-10 UNTIL 2002-01-24 | RESIGNED | ||
MR ZULFIKAR VIRANI | Apr 1953 | British | Director | 2002-01-24 UNTIL 2019-03-26 | RESIGNED |
MR DINESH ISHEVERBHAI PATEL | Mar 1954 | British | Secretary | 2002-01-24 UNTIL 2002-04-22 | RESIGNED |
JASVINDER SINGH KALSI | Jul 1961 | British | Secretary | 2002-04-22 UNTIL 2014-11-30 | RESIGNED |
QA NOMINEES LIMITED | Corporate Nominee Director | 2002-01-10 UNTIL 2002-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Karim Virani | 2016-04-06 - 2016-04-06 | 1/1981 | Significant influence or control | |
Mr Rahim Virani | 2016-04-06 - 2016-04-06 | 8/1976 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CLEO PROPERTIES LIMITED - Accounts to registrar (filleted) - small 18.2 | 2024-01-30 | 31-01-2023 | £469,081 Cash £1,443,630 equity |
CLEO PROPERTIES LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-10-29 | 31-01-2021 | £357,432 Cash £1,354,753 equity |