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Bombuera Estates Limited, N13 5XT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOMBUERA ESTATES LIMITED

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

This company is commonly known as Bombuera Estates Limited. The company was founded 24 years ago and was given the registration number 03927413. The firm's registered office is in LONDON. You can find them at 246 Green Lanes, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOMBUERA ESTATES LIMITED
Company Number:03927413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:246 Green Lanes, London, United Kingdom, N13 5XT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
246, Green Lanes, London, United Kingdom, N13 5XT

Secretary16 February 2000Active
246, Green Lanes, London, United Kingdom, N13 5XT

Director07 August 2017Active
246, Green Lanes, London, United Kingdom, N13 5XT

Director16 February 2000Active
246, Green Lanes, London, United Kingdom, N13 5XT

Director16 February 2000Active
246, Green Lanes, London, United Kingdom, N13 5XT

Director07 August 2017Active
246, Green Lanes, London, United Kingdom, N13 5XT

Director16 June 2011Active
246, Green Lanes, London, United Kingdom, N13 5XT

Director16 February 2000Active
246, Green Lanes, London, United Kingdom, N13 5XT

Director07 August 2017Active
246, Green Lanes, London, United Kingdom, N13 5XT

Director07 August 2017Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary16 February 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director16 February 2000Active

People with Significant Control

Arusha Enterprises Ltd
Notified on:30 January 2020
Status:Active
Address:246, Green Lanes, London, N13 5XT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Trimiklini Ltd
Notified on:01 October 2019
Status:Active
Address:246, Green Lanes, London, N13 5XT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Harry Hajipapas
Notified on:16 February 2017
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:246, Green Lanes, London, United Kingdom, N13 5XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Dia Anastasi
Notified on:16 February 2017
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:246, Green Lanes, London, United Kingdom, N13 5XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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