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Beautic Properties Investments Ltd (reg no 10973255) is a private limited company established on 2017-09-20 in United Kingdom. The company is located at 5 North End Road, London NW11 7RJ. Having undergone a change in 2019-01-29, the previous name the business utilized was Beautic Properties Probate Ltd. Beautic Properties Investments Ltd is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Beautic Properties Investments Ltd
Number 10973255
Date of Incorporation: 2017/09/20
End of financial year: 28 December
Address: 5 North End Road, London, NW11 7RJ
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Ellen I. (in the company from 09 May 2022), Mendel I. (appointment date: 20 September 2017). The Companies House reports 3 persons of significant control, namely: Mendel I. has 1/2 or less of shares, Ellen I. has 1/2 or less of shares, Fd Secretarial Ltd can be found at 2 Woodberry Grove, Finchley. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-09-30 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - 39,709 9,723 11,293 48,299
Total Assets Less Current Liabilities 31,193 30,825 510,618 512,188 3,618,937

People with significant control

Mendel I.
20 September 2017
Nature of control: 25-50% shares
Ellen I.
20 September 2017
Nature of control: 25-50% shares
Fd Secretarial Ltd
20 September 2017 - 20 September 2017
Address Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 8th, November 2023 | accounts 		Free Download (8 pages)

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