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BBS NT PARK CENTRAL (A) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bbs Nt Park Central (a) Limited. The company was founded 7 years ago and was given the registration number 10558373. The firm's registered office is in LONDON. You can find them at C/o Adisson Management Limited 104 Lancaster Gate, First Floor, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BBS NT PARK CENTRAL (A) LIMITED
Company Number:10558373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Adisson Management Limited 104 Lancaster Gate, First Floor, London, England, W2 3NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Adisson Management Limited, 104 Lancaster Gate, First Floor, London, England, W2 3NT

Director18 September 2019Active
104, First Floor, Lancaster Gate, London, England, W2 3NT

Director08 February 2017Active
C/O Adisson Management Limited, 104 Lancaster Gate, First Floor, London, England, W2 3NT

Director29 September 2017Active
C/O Adisson Management Limited, 104 Lancaster Gate, First Floor, London, England, W2 3NT

Director11 January 2017Active
14, Kensington Park Gardens, London, England, W11 3HD

Director08 February 2017Active
23, Hanover Square, London, England, W1S 1JB

Director08 February 2017Active
6, Grosvenor Street, London, England, W1K 4PZ

Director11 January 2017Active

People with Significant Control

Mr Saud Alsulaiman
Notified on:15 June 2018
Status:Active
Date of birth:December 1961
Nationality:Lebanese
Country of residence:England
Address:C/O Adisson Management Limited, 104 Lancaster Gate, London, England, W2 3NT
Nature of control:
  • Voting rights 25 to 50 percent
Abdulaziz Abdullah Al-Sulaiman
Notified on:29 September 2017
Status:Active
Date of birth:December 1961
Nationality:Saudi Arabian
Country of residence:England
Address:C/O Adisson Management Limited, 104 Lancaster Gate, London, England, W2 3NT
Nature of control:
  • 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
Notified on:08 February 2017
Status:Active
Country of residence:United Kingdom
Address:Norfolk House, 31 St James's Square, London, United Kingdom, SW1Y 4JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Bbs Estates Limited
Notified on:11 January 2017
Status:Active
Country of residence:England
Address:Aston House, Cornwall Avenue, London, England, N3 1LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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