BOUVERIE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

BOUVERIE PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOUVERIE PROPERTIES LIMITED was incorporated 7 years ago on 08/05/2017 and has the registered number: 10758549. The accounts status is DORMANT and accounts are next due on 28/02/2025.

BOUVERIE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
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 / 5 31/05/2023 28/02/2025

Registered Office

ELIZABETH HOUSE
LONDON
SE1 7NQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOT RICHARD SORSKY Mar 1969 British Director 2017-05-08 CURRENT
MR HAROLD JOHN SORSKY Nov 1943 British Director 2018-04-13 UNTIL 2018-10-25 RESIGNED
MR SHAHAN LALL Oct 1979 British Director 2017-05-08 UNTIL 2018-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lall Group Limited 2017-05-08 - 2018-06-26 Kent   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Shahan Lall 2017-05-08 - 2017-05-08 10/1979 London   Significant influence or control
Tlc Property Trading Ltd 2017-05-08 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMPSTEAD (ASHLEY COURT) MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
VICARAGE PROPERTIES LIMITED NEWMARKET Dissolved... DORMANT 68100 - Buying and selling of own real estate
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ABBEYPARK PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
SHERM PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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KENTON BUSINESS CENTRES LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
MATRICE INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPW DIRECTORS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SHERM GR LIMITED LONDON Active DORMANT 41100 - Development of building projects
ASHLEY COURT (HAMPSTEAD) LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
RCS 2010 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SPW SOURCING LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
STREETS SPW PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
KENTON BUSINESS CENTRES LONDON LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPW EDUCATIONAL LIMITED LONDON Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
TLC PROPERTY TRADING LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SPW GLOBAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
SPW (UK) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
GABLE ADVISORY LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BOUVERIE PROPERTIES LIMITED 2024-01-31 31-05-2023 £100 Cash £100 equity
Dormant Company Accounts - BOUVERIE PROPERTIES LIMITED 2023-01-13 31-05-2022 £100 Cash £100 equity
Dormant Company Accounts - BOUVERIE PROPERTIES LIMITED 2022-02-09 31-05-2021 £100 Cash £100 equity
Dormant Company Accounts - BOUVERIE PROPERTIES LIMITED 2021-04-02 31-05-2020 £100 Cash £100 equity

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