Borehamwood Homes Ltd (Companies House Registration Number 13848478) is a private limited company started on 2022-01-14 in United Kingdom. This business can be found at 1 Kings Avenue, London N21 3NA. Borehamwood Homes Ltd operates SIC code: 68100 which stands for "buying and selling of own real estate".

Company details

Name Borehamwood Homes Ltd
Number 13848478
Date of Incorporation: 14th January 2022
End of financial year: 31 January
Address: 1 Kings Avenue, London, N21 3NA
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Ian M. (appointed on 01 June 2022), Demetrios P. (appointment date: 14 January 2022). The official register reports 5 persons of significant control, N21 3NA London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Assetstone Ltd is located at Dover Street, W1S 4FF London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Panacap Limited
1 June 2022
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11635749
Nature of control: 25-50% voting rights
25-50% shares
Assetstone Ltd
1 June 2022
Address 48 Dover Street, London, W1S 4FF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13141964
Nature of control: 25-50% voting rights
25-50% shares
Arco Developments Limited
15 January 2022 - 1 June 2022
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales, England
Place registered England And Wales
Registration number 08553743
Nature of control: 25-50% voting rights
25-50% shares
Panacap Limited
15 January 2022 - 1 June 2022
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11635749
Nature of control: 25-50% voting rights
25-50% shares
Assetstone Ltd
15 January 2022 - 15 January 2022
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 13141964
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares
filed on: 4th, April 2024 | resolution
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