Cba Properties Investment Ltd
12352006
Notable Risks
- 14 outstanding charges (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 06/12/2019
BUSINESS EXECUTIVE
BRITISH · ENGLAND · Age 60
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
British · England · Age 60
44, Anthony Road, London, SE25 5HB
Notified 01/12/2025
Mr Tiberiu Bodescu
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
KENELM WALTER EVAN ABHAYARATNA AND ANGEL MYTHIL ABHAYARATNA
ARNY FINANCE LIMITED
WEST ONE SECURED LOANS LIMITED
WEST ONE SECURED LOANS LIMITED
PARAGON BANK PLC
PARAGON BANK PLC
PARAGON BANK PLC
PARAGON BANK PLC
LANDBAY PARTNERS LIMITED
LANDBAY PARTNERS LIMITED
KEYSTONE PROPERTY FINANCE LIMITED
KEYSTONE PROPERTY FINANCE LIMITED
PARAGON BANK PLC
PARAGON BANK PLC