BBS NT PARK CENTRAL (A) LIMITED - LONDON


Company Profile Company Filings

Overview

BBS NT PARK CENTRAL (A) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BBS NT PARK CENTRAL (A) LIMITED was incorporated 7 years ago on 11/01/2017 and has the registered number: 10558373. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BBS NT PARK CENTRAL (A) 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 / 12 31/12/2022 30/09/2024

Registered Office

C/O ADISSON MANAGEMENT LIMITED 104 LANCASTER GATE
LONDON
W2 3NT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAITH WAINES Jul 1969 British Director 2017-02-08 CURRENT
MR SALMAN HAYAT MALIK May 1973 British Director 2019-09-18 CURRENT
NICHOLAS ANDREW SPENCER Feb 1975 British Director 2017-01-11 UNTIL 2017-09-29 RESIGNED
MR GERARD NOCK Apr 1947 British Director 2017-02-08 UNTIL 2017-09-29 RESIGNED
MR GERARD GRIFFIN Jun 1968 American Director 2017-02-08 UNTIL 2017-09-29 RESIGNED
JAWDAT MUSA JAWDAT ALHALABI Jun 1962 Saudi Arabian Director 2017-09-29 UNTIL 2019-09-18 RESIGNED
ADAM BUCHLER Jan 1976 British Director 2017-01-11 UNTIL 2017-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Saud Alsulaiman 2018-06-15 12/1961 London   Voting rights 25 to 50 percent
Abdulaziz Abdullah Al-Sulaiman 2017-09-29 - 2018-06-15 12/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Newtree Residential Investments (Park Central A) Limited 2017-02-08 - 2017-09-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Bbs Estates Limited 2017-01-11 - 2017-02-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BBS CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AUGUR BUCHLER CHELTENHAM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BBS NT PARK CENTRAL (D) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBS NT PARK CENTRAL (F) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBS NT PARK CENTRAL (E) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBS ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BBS NT PARK CENTRAL (B) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBS NT PARK CENTRAL (C) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PARK CENTRAL (ZONE 11) BUILDING A MANAGEMENT COMPANY LIMITED CROYDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
PARK CENTRAL (ZONE 11) BUILDING D MANAGEMENT COMPANY LIMITED CROYDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
PARK CENTRAL (ZONE 11) BUILDING C MANAGEMENT COMPANY LIMITED CROYDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
PARK CENTRAL (ZONE 11) BUILDING B MANAGEMENT COMPANY LIMITED CROYDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
COLONY REIT LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PERSHORE STREET LIMITED LOUGHTON UNITED KINGDOM Active FULL 41100 - Development of building projects
NORTH PLACE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NORTH PLACE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BBS LUMIERE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BBS NT PARK CENTRAL (F) COMMERCIAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NIGHTINGALE DERBYSHIRE LIMITED HALESOWEN UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-07 31-12-2022 728,917 Cash 1,796,870 equity
ACCOUNTS - Final Accounts preparation 2022-06-16 31-12-2021 478,681 Cash 1,603,538 equity
ACCOUNTS - Final Accounts preparation 2021-09-09 31-12-2020 372,115 Cash 1,530,378 equity
ACCOUNTS - Final Accounts preparation 2020-11-20 31-12-2019 281,390 Cash 1,406,695 equity
ACCOUNTS - Final Accounts preparation 2019-09-14 31-12-2018 325,575 Cash 1,290,673 equity
ACCOUNTS - Final Accounts preparation 2018-09-13 31-12-2017 61,727 Cash -89,638 equity

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