BEAULANE PROPERTIES LTD. - HARROW
| Company Profile | Company Filings |
Overview
BEAULANE PROPERTIES LTD. is a Private Limited Company from HARROW and has the status: Active.
BEAULANE PROPERTIES LTD. was incorporated 33 years ago on 26/04/1991 and has the registered number: 02605363. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BEAULANE PROPERTIES LTD. was incorporated 33 years ago on 26/04/1991 and has the registered number: 02605363. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BEAULANE PROPERTIES LTD. - HARROW
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
3RD FLOOR VYMAN HOUSE
HARROW
MIDDLESEX
HA1 1BQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRATIMA NARESH PATEL | Secretary | 1996-11-18 | CURRENT | ||
| MR PARAG PATEL | Sep 1983 | British | Director | 2016-02-29 | CURRENT |
| MR NILESH PATEL | Feb 1956 | Kenyan | Director | 1991-05-02 UNTIL 1991-11-25 | RESIGNED |
| DIPTIKA AMIN | Jan 1963 | British | Secretary | 1993-08-15 UNTIL 1996-11-18 | RESIGNED |
| MRS RASHMIKA PATEL | British | Secretary | 1991-05-02 UNTIL 1993-08-15 | RESIGNED | |
| MR NILESH PATEL | Feb 1956 | Kenyan | Director | 2001-08-02 UNTIL 2002-12-01 | RESIGNED |
| RAJENDRA GANOO YESWEKER | Dec 1953 | British | Director | 2001-08-02 UNTIL 2002-12-01 | RESIGNED |
| MRS RASHMIKA PATEL | British | Director | 1991-05-02 UNTIL 1993-11-01 | RESIGNED | |
| RAJESH USHKANT PATEL | Oct 1952 | British | Director | RESIGNED | |
| MRS PRATIMA NARESH PATEL | Aug 1952 | British | Director | 2015-09-23 UNTIL 2022-07-26 | RESIGNED |
| MR PARAG PATEL | Sep 1983 | British | Director | 2013-01-01 UNTIL 2015-09-23 | RESIGNED |
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1991-04-26 UNTIL 1991-05-02 | RESIGNED | ||
| MR NARESH RAOJIBHAI PATEL | Jun 1952 | British | Director | 2002-10-01 UNTIL 2013-01-01 | RESIGNED |
| MR NILESH PATEL | Feb 1956 | Kenyan | Director | 2009-12-01 UNTIL 2013-01-01 | RESIGNED |
| MR MANUBHAI CHOTABHAI PATEL | Jun 1932 | British | Director | RESIGNED | |
| MR MANUBHAI CHOTABHAI PATEL | Jun 1932 | British | Director | 1991-11-01 UNTIL 1993-04-26 | RESIGNED |
| MR BHARATHARI APABHAI PATEL | Sep 1956 | British | Director | 2000-03-05 UNTIL 2003-03-31 | RESIGNED |
| RAGEN AMIN | May 1963 | British | Director | 2001-08-02 UNTIL 2002-12-01 | RESIGNED |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1991-04-26 UNTIL 1991-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Parag Patel | 2022-07-26 | 9/1983 | Harrow Middlesex | Ownership of shares 75 to 100 percent |
| Mrs Pratima Patel | 2017-05-02 - 2022-07-26 | 8/1952 | Harrow Middlesex | Ownership of shares 75 to 100 percent |