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Cba Properties Investment Ltd

12352006

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 14 outstanding charges (-10)

Details

44 ANTHONY ROAD, LONDON, SE25 5HB
Incorporated 06/12/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Kenelm Walter Evan Abhayaratna

director · Since 06/12/2019

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 60

Mr Tiberiu Bodescu

director · Since 06/12/2019

PROPERTY CONSULTANT

ROMANIAN · ENGLAND · Age 52

Also on 8 other boards

Persons with Significant Control

Mr Kenelm Walter Evan Abhayaratna

Significant control

British · England · Age 60

44, Anthony Road, London, SE25 5HB

Notified 01/12/2025

Mr Tiberiu Bodescu

Significant control

Romanian · England · Age 52

44, Anthony Road, London, SE25 5HB

Notified 01/12/2025

Former PSCs

Mr Ioan Alexandru Chifor

Ceased 01/12/2025

Charges14 outstanding

Charge
outstanding

KENELM WALTER EVAN ABHAYARATNA AND ANGEL MYTHIL ABHAYARATNA

Created 17/07/2025Registered 29/07/2025
Charge
outstanding

ARNY FINANCE LIMITED

Created 16/05/2024Registered 17/05/2024
Charge
outstanding

WEST ONE SECURED LOANS LIMITED

Created 28/06/2022Registered 14/07/2022
Charge
outstanding

WEST ONE SECURED LOANS LIMITED

Created 28/06/2022Registered 14/07/2022
Charge
outstanding

PARAGON BANK PLC

Created 28/06/2022Registered 14/07/2022
Charge
outstanding

PARAGON BANK PLC

Created 28/06/2022Registered 14/07/2022
Charge
outstanding

PARAGON BANK PLC

Created 28/06/2022Registered 14/07/2022
Charge
outstanding

PARAGON BANK PLC

Created 28/06/2022Registered 14/07/2022
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 28/06/2022Registered 13/07/2022
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 27/06/2022Registered 13/07/2022
Charge
outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 14/10/2020Registered 16/10/2020
Charge
outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 14/10/2020Registered 16/10/2020
Charge
outstanding

PARAGON BANK PLC

Created 26/05/2020Registered 09/06/2020
Charge
outstanding

PARAGON BANK PLC

Created 26/05/2020Registered 09/06/2020