BAWA PROPERTY INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

BAWA PROPERTY INVESTMENTS LTD is a Private Limited Company from LONDON and has the status: Active.
BAWA PROPERTY INVESTMENTS LTD was incorporated 9 years ago on 18/12/2014 and has the registered number: 09361594. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BAWA PROPERTY INVESTMENTS LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects
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

114 GREYHOUND LANE
LONDON
SW16 5RN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MEHDI SANGARI-ABOLVARDI Mar 1981 British Director 2019-12-09 CURRENT
MRS ZOHREH ESNAASHARI May 1987 British Director 2024-01-15 CURRENT
MR SAQIB RAFIQUE Aug 1982 British Director 2014-12-18 UNTIL 2019-12-09 RESIGNED
MR MOHAMMAD SANGARI-ABOLVARDI Sep 1979 Iranian Director 2016-01-01 UNTIL 2017-01-01 RESIGNED
MR FARHAN AZIZ Aug 1978 British Director 2014-12-18 UNTIL 2017-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Zohreh Esnaashari 2024-01-15 5/1987 Purley   Ownership of shares 25 to 50 percent
Mr Mehdi Sangari Abolvardi 2019-12-09 3/1981 South Croydon   Ownership of shares 25 to 50 percent
Mr Saqib Rafique 2017-01-01 - 2019-12-09 8/1982 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEARL (LDN) LTD LONDON ENGLAND Active MICRO ENTITY 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
IFA TRADING LTD LONDON ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
FAAZ ESTATE & BUILDERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
F & A PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ARKMAK LTD MITCHAM ENGLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
F & A PROPERTY INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FARAZ ESTATE LTD MITCHAM ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SEPANTA INVESTMENT PROPERTY LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
M&M PROPERTIES LONDON LTD SOUTH CROYDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
BAWA PROPERTY INVESTMENTS LTD - Filleted accounts 2023-09-29 31-12-2022 £-38,722 equity
BAWA PROPERTY INVESTMENTS LTD - Filleted accounts 2022-09-24 31-12-2021 £-54,105 equity
BAWA PROPERTY INVESTMENTS LTD - Filleted accounts 2021-09-30 31-12-2020 £-51,522 equity
Bawa Property Investments Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-02 31-12-2019 £-52,722 equity
Bawa Property Investments Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £-53,606 equity
Bawa Property Investments Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £-55,347 equity
Bawa Property Investments Ltd - Accounts to registrar - small 17.2 2017-11-25 31-12-2016 £-28,875 equity
Bawa Property Investments Ltd - Abbreviated accounts 16.1 2016-10-05 31-12-2015 £562 Cash £120 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OVALMERE (1993) LIMITED LONDON Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
OVALMERE PROPERTY DEVELOPMENT CO. LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OVALMERE MANAGEMENT LTD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
IMPERIAL HOUSING LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
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HIGHEND CARS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
SULTAN INVESTMENTS LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SJ FOOD MART LTD LONDON ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
WB TRADING LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.