Menna Overview
Here’s a quick overview of BOURLET CLOSE PROPERTIES LIMITED 👀 — a London based business that started in 2015.
BOURLET CLOSE PROPERTIES LIMITED
- Company statusactive
- Company No09693792
- Age11 years Incorporated 20 July 2015
- Officers2
Address
2nd Floor 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
BOURLET CLOSE PROPERTIES LIMITED is an active company incorporated on 20 July 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 14 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 14 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 16 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 16 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 10 May 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 27 Nov 2018
Mortgage Satisfy Charge Full
7 Years Ago on 22 Nov 2018
Change Account Reference Date Company Current Shortened
7 Years Ago on 26 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Oct 2018
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NICHOLAS, Nicholas Christopher Kypros | director | Jun 1971 | 20 Jul 2015 |
| PETROU, Peter | director | Dec 1967 | 20 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Old Park Management Trust | 14 Jul 2016 | |
| Mr Nicholas Christopher Kypros Nicholas | Jun 1971 | 14 Jul 2016 |
| Mrs Stella Miranda Petrou | Jan 1968 | 14 Jul 2016 |
| Mrs Yiota Ann Jacovides | Mar 1965 | 14 Jul 2016 |
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NICHOLAS, Nicholas Christopher Kypros are mutual persons.
NICHOLAS, Nicholas Christopher Kypros, PETROU, Peter are mutual persons.
NICHOLAS, Nicholas Christopher Kypros are mutual persons.
NICHOLAS, Nicholas Christopher Kypros are mutual persons.
NICHOLAS, Nicholas Christopher Kypros, PETROU, Peter are mutual persons.
NICHOLAS, Nicholas Christopher Kypros are mutual persons.
NICHOLAS, Nicholas Christopher Kypros are mutual persons.
NICHOLAS, Nicholas Christopher Kypros are mutual persons.
NICHOLAS, Nicholas Christopher Kypros are mutual persons.
NICHOLAS, Nicholas Christopher Kypros are mutual persons.
PETROU, Peter are mutual persons.
PETROU, Peter are mutual persons.
PETROU, Peter are mutual persons.
PETROU, Peter are mutual persons.
PETROU, Peter are mutual persons.
PETROU, Peter are mutual persons.
PETROU, Peter are mutual persons.
COWAN, Graham are mutual persons.
COWAN, Graham are mutual persons.
COWAN, Graham are mutual persons.
COWAN, Graham are mutual persons.
COWAN, Graham are mutual persons.
COWAN, Graham are mutual persons.
COWAN, Graham are mutual persons.
COWAN, Graham are mutual persons.
MAYFAIR HOUSE PROPERTIES MANAGEMENT TRUST LIMITED
NICHOLAS, Nicholas Christopher Kypros, PETROU, Peter are mutual persons.
OLD PARK MANAGEMENT TRUST LIMITED
NICHOLAS, Nicholas Christopher Kypros are mutual persons.
OMONIA YOUTH (UK) LIMITED
PETROU, Peter are mutual persons.
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Menna Overview
Here’s a quick overview of BOURLET CLOSE PROPERTIES LIMITED 👀 — a London based business that started in 2015.