Bvp Estate Pty Ltd (Companies House Registration Number 13402250) is a private limited company created on 2021-05-17 originating in England. The company is located at 95 Cromwell Road, London SW7 4DL. Bvp Estate Pty Ltd operates SIC: 68100 which means "buying and selling of own real estate".
Company details
| Name | Bvp Estate Pty Ltd |
| Number | 13402250 |
| Date of Incorporation: | 2021-05-17 |
| End of financial year: | 30 September |
| Address: | 95 Cromwell Road, London, SW7 4DL |
| SIC code: |
68100 - Buying and selling of own real estate |
Moving on to the 2 directors that can be found in the company, we can name: Jonathan W. (in the company from 17 May 2021), Jonathan S. (appointment date: 17 May 2021). The official register indexes 3 persons of significant control, namely: Charoen S. owns 1/2 or less of shares, 1/2 or less of voting rights, Wanna S. owns 1/2 or less of shares, 1/2 or less of voting rights, Prosec Company Secretarial Services Ltd can be reached at Cromwell Road, SW7 4DL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | 95 Cromwell Road, London, SW7 4DL, England |
| Legal authority | English |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10962108 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates December 3, 2023 filed on: 14th, December 2023 | confirmation statement |
Free Download
(4 pages)
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