WOKING PROPERTIES (BROADMEAD) LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
WOKING PROPERTIES (BROADMEAD) LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
WOKING PROPERTIES (BROADMEAD) LIMITED was incorporated 15 years ago on 05/09/2008 and has the registered number: 06690150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WOKING PROPERTIES (BROADMEAD) LIMITED was incorporated 15 years ago on 05/09/2008 and has the registered number: 06690150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WOKING PROPERTIES (BROADMEAD) LIMITED - RICHMOND
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DIAMOND HOUSE C/O LOWER RICHMOND PROPERTIES
RICHMOND
TW9 4LN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BCOMP 365 LIMITED (until 29/01/2009)
BCOMP 365 LIMITED (until 29/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ZULFIKAR VIRANI | Apr 1953 | British | Director | 2009-01-30 | CURRENT |
MR RIAZ VIRANI | British | Director | 2009-01-30 | CURRENT | |
MR RIAZ VIRANI | British | Secretary | 2009-09-01 | CURRENT | |
BPE SECRETARIES LIMITED | Corporate Secretary | 2008-09-05 UNTIL 2009-08-31 | RESIGNED | ||
MRS MARGARET ANNE GARNETT | Jun 1961 | British | Director | 2008-09-05 UNTIL 2009-01-30 | RESIGNED |
MRS SAHINAZ NASSER | Mar 1957 | British | Secretary | 2009-01-30 UNTIL 2009-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Woking Properties Limited | 2022-09-20 | Richmond |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Zulfikarali Virani | 2016-04-06 - 2022-09-20 | 4/1953 | Richmond | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Woking Properties (Broadmead) Limited Filleted accounts for Companies House (small and micro) | 2023-07-15 | 31-12-2022 | £26,547 equity |
Woking Properties (Broadmead) Limited Filleted accounts for Companies House (small and micro) | 2022-08-13 | 31-12-2021 | £30 Cash £26,706 equity |
Woking Properties (Broadmead) Limited Filleted accounts for Companies House (small and micro) | 2021-08-12 | 31-12-2020 | £68 Cash £26,864 equity |
Woking Properties (Broadmead) Limited Filleted accounts for Companies House (small and micro) | 2020-09-25 | 31-12-2019 | £158 Cash £26,967 equity |
WOKING_PROPERTIES_(BROADM - Accounts | 2018-08-25 | 31-12-2017 | £222 Cash £27,911 equity |