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LIVE · CORPUS
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BEAULANE PROPERTIES LTD.

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1991-04-26
Legal form
ltd
Activity
41100
Registered office
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ

BEAULANE PROPERTIES LTD. is a ltd registered in GB, incorporated 1991-04-26 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Pratima Patelbeneficial owner 100%→BEAULANE PROPERTIES LTD.
  2. 1Mr Parag Patelbeneficial owner 100%→BEAULANE PROPERTIES LTD.
  3. 1Mr Parag Patelbeneficial owner 87.5%→BEAULANE PROPERTIES LTD.
  4. 1Mrs Pratima Patelbeneficial owner 87.5%→BEAULANE PROPERTIES LTD.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
02605363
Status
active
Type
ltd
Incorporated
1991-04-26
Registered office
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ
SIC
41100
Officers · 2 active
  • PATEL, Pratima Naresh
    secretary · British · appt 1996-11-18
  • PATEL, Parag
    director · British · appt 2016-02-29
  • AMIN, Diptika(resigned)
    secretary · British · appt 1993-08-15
  • PATEL, Rashmika(resigned)
    secretary · British · appt 1991-05-02
  • CHETTLEBURGH INTERNATIONAL LIMITED(resigned)
    corporate nominee secretary · appt 1991-04-26
  • AMIN, Ragen(resigned)
    director · British · appt 2001-08-02
  • PATEL, Bharathari Apabhai(resigned)
    director · British · appt 2000-03-05
  • PATEL, Manubhai Chotabhai(resigned)
    director · British · appt 1991-11-01
  • PATEL, Manubhai Chotabhai(resigned)
    director · British
  • PATEL, Naresh Raojibhai(resigned)
    director · British · appt 2002-10-01
  • PATEL, Nilesh(resigned)
    director · Kenyan · appt 2009-12-01
  • PATEL, Nilesh(resigned)
    director · Kenyan · appt 2001-08-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.