BERKELEY LONDON PROPERTIES LIMITED - HARROW


Company Profile Company Filings

Overview

BERKELEY LONDON PROPERTIES LIMITED is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
BERKELEY LONDON PROPERTIES LIMITED was incorporated 5 years ago on 20/07/2018 and has the registered number: 11476422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

BERKELEY LONDON PROPERTIES LIMITED - HARROW

This company is listed in the following categories:
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
30 / 7 31/07/2022 30/04/2024

Registered Office

111 HEADSTONE ROAD
HARROW
HA1 1PG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBUIL KAMAL RAFIQUE May 1973 British Director 2018-07-20 CURRENT
MRS FOUZIA KHANAM RAFIQUE Oct 1974 British Director 2018-07-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robuil Kamal Rafique 2018-07-20 5/1973 Harrow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Fouzia Khanam Rafique 2018-07-20 10/1974 Harrow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHAPLA TANDOORI RESTAURANT LIMITED PINNER Dissolved... TOTAL EXEMPTION SMALL 5530 - Restaurants
SHAPLA DINE LIMITED PINNER Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
REGENCY UK PROPERTIES LIMITED HARROW Active TOTAL EXEMPTION FULL 55900 - Other accommodation
WATER LILY PINNER LIMITED HARROW Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
PREMIER PROPERTY SERVICES (LONDON) LIMITED HARROW ENGLAND Dissolved... DORMANT 55900 - Other accommodation
SILVER SERVICE MANAGEMENT LTD HARROW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
BERKELEY LONDON PROPERTIES LIMITED - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 31-07-2023 £47,729 Cash £-65,304 equity
BERKELEY LONDON PROPERTIES LIMITED - Accounts to registrar (filleted) - small 23.1.2 2023-07-27 31-07-2022 £35,851 Cash £-139,476 equity
BERKELEY LONDON PROPERTIES LIMITED - Accounts to registrar (filleted) - small 18.2 2022-05-13 31-07-2021 £2 Cash £2 equity
BERKELEY LONDON PROPERTIES LIMITED - Accounts to registrar (filleted) - small 18.2 2021-04-27 31-07-2020 £2 Cash £2 equity
BERKELEY LONDON PROPERTIES LIMITED - Accounts to registrar (filleted) - small 18.2 2020-06-02 31-07-2019 £2 Cash £2 equity

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