BRENTPARK(HARROW) LIMITED — 07420717, Stanmore , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	BRENTPARK(HARROW) LIMITED copy copied
Company number	07420717 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 27 October 2010 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025 Last statement dated Sunday, 31 December 2023
Nature of business (SIC)	68100 - Buying and selling of own real estate copy copied
Registered office address	9A THE BROADWAY, MIDDLESEX, STANMORE, HA7 4DA copy copied

Officers

(as of 15.08.2022)

PATEL, Mahesh Raojibhai

Status:	Active
Appointed on:	Tuesday, 04 June 2013
Correspondence address:	9a The Broadway, Stanmore, England, Middlesex, HA7 4DA
Role:	Secretary

PATEL, Mahesh Raojibhai

Status:	Active
Appointed on:	Tuesday, 04 June 2013
Correspondence address:	9a The Broadway, Stanmore, England, Middlesex, HA7 4DA
Nationality:	British
Date of birth:	November 1968
Role:	Director
Occupation:	Businessman
Country of residence:	United Kingdom

SHAH, Hitenkumar Mansukhlal

Status:	Active
Appointed on:	Tuesday, 04 June 2013
Correspondence address:	9a The Broadway, Stanmore, England, Middlesex, HA7 4DA
Nationality:	British
Date of birth:	December 1968
Role:	Director
Occupation:	Businessman
Country of residence:	United Kingdom

HINDOCHA, Yashlal Premji

Status:	Not active
Appointed on:	Wednesday, 27 October 2010
Resigned on:	Monday, 03 June 2013
Correspondence address:	34 Queensbury Station Parade, Edgware, United Kingdom, Middlesex, HA8 5NN
Nationality:	British
Date of birth:	August 1954
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

MANDALIA, Ketan

Status:	Not active
Appointed on:	Wednesday, 27 October 2010
Resigned on:	Monday, 03 June 2013
Correspondence address:	14 Anson Road, London, United Kingdom, NW2 3UT
Role:	Secretary

MANDALIA, Ketan

Status:	Not active
Appointed on:	Wednesday, 27 October 2010
Resigned on:	Monday, 03 June 2013
Correspondence address:	14 Anson Road, London, United Kingdom, NW2 3UT
Nationality:	British
Date of birth:	October 1976
Role:	Director
Occupation:	Director
Country of residence:	England

PATEL, Ajay Kumar

Status:	Not active
Appointed on:	Wednesday, 27 October 2010
Resigned on:	Monday, 03 June 2013
Correspondence address:	211 Woodcock Hill, Harrow, United Kingdom, HA3 0PD
Nationality:	British
Date of birth:	August 1960
Role:	Director
Occupation:	Director
Country of residence:	England

POPAT, Narendra

Status:	Not active
Appointed on:	Wednesday, 27 October 2010
Resigned on:	Monday, 03 June 2013
Correspondence address:	45 Wyndale Avenue, London, United Kingdom, NW9 9PT
Nationality:	British
Date of birth:	September 1953
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 20.06.2024)

Brentpark Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	9a The Broadway, Stanmore The Broadway, Stanmore, England, HA7 4DA
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	England And Wales
Registration number:	05175448
Nature of control:	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors