BING REAL ESTATES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bing Real Estates Limited. The company was founded 7 years ago and was given the registration number 11383585. The firm's registered office is in LONDON. You can find them at Wharf House Apartment No. 13, 2 Brewery Lane, London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | BING REAL ESTATES LIMITED |
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| Company Number | : | 11383585 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 May 2018 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Wharf House Apartment No. 13, 2 Brewery Lane, London, United Kingdom, TW1 1AX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 25 May 2018 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 25 May 2018 | Active |
| P O Box 32, Dubai, United Arab Emirates, | Director | 25 May 2018 | Active |
| P O Box 32, Dubai, United Arab Emirates, | Director | 25 May 2018 | Active |
People with Significant Control
| Bina Mahendra Pancholia |
| Notified on | : | 25 May 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1956 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Sushmeta Mahendra Pancholia |
| Notified on | : | 25 May 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1972 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Viral Mahendra Pancholia |
| Notified on | : | 25 May 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1975 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mahendra Kumar Parmanand Pancholia |
| Notified on | : | 25 May 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1946 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)