Buckminster Properties (London) Limited

11343225

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

DEVONSHIRE HOUSE, BOREHAMWOOD, WD6 1QQ

Incorporated 03/05/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Bassam Elia

director · Since 03/05/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Menashe Sadik

director · Since 03/05/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 43 other boards

Mr Fatbardh Arifaj

director · Since 01/03/2023

BUSINESSMAN

ALBANIAN · ENGLAND · Age 57

Mr Lucian Prenga

director · Since 01/03/2023

BUSINESSMAN

BRITISH · ENGLAND · Age 39

Also on 1 other board

Persons with Significant Control

Mr Menashe Sadik

25–50% shares

25–50% votes

Appoint directors

British · England · Age 54

37, Brampton Grove, London, NW4 4AE

Notified 04/04/2022

Mr Bassam Elia

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 60

18, Grange Avenue, London, N20 8AD

Notified 04/04/2022

Mr Fatbardh Arifaj

25–50% shares

Kosovan · England · Age 57

144a, Golders Green Road, London, NW11 8HB

Notified 01/03/2023

Mr Lucian Prenga

25–50% shares

British · England · Age 39

15, West Way, Edgware, HA8 9LA

Notified 01/03/2023

Former PSCs

Jack Rahamim

Ceased 03/11/2022

Charges3 outstanding

Charge

outstanding

HAMPSHIRE TRUST BANK PLC

Created 25/10/2023Registered 02/11/2023

Charge

outstanding

HAMPSHIRE TRUST BANK PLC

Created 25/10/2023Registered 02/11/2023

Charge

satisfied

METRO BANK PLC

Created 24/10/2018Registered 24/10/2018Satisfied 25/10/2023

Charge

outstanding

METRO BANK PLC

Created 24/10/2018Registered 24/10/2018