BP W37HJ 001 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bp W37hj 001 Limited. The company was founded 8 years ago and was given the registration number 10676158. The firm's registered office is in LONDON. You can find them at 4th Floor, 7-10, Chandos Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | BP W37HJ 001 LIMITED |
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| Company Number | : | 10676158 |
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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 | : | 17 March 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 4th Floor, 7-10, Chandos Street, London, United Kingdom, W1G 9DQ |
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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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| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 17 March 2017 | Active |
| 31, Chippenham Mews, London, England, W9 2AN | Director | 27 February 2018 | Active |
| 31, Chippenham Mews, London, England, W9 2AN | Director | 27 February 2018 | Active |
People with Significant Control
| Fink Properties Limited |
| Notified on | : | 31 March 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW |
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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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| British Pearl Nominees Limited |
| Notified on | : | 17 March 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 4th Floor, 7-10, Chandos Street, London, United Kingdom, W1G 9DQ |
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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 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)