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Companies House/Park Royal/Company profile

CLEO PROPERTIES LIMITED

Active
04350703·incorporated 2002-01-10

CLEO PROPERTIES LIMITED is an active UK private limited company, incorporated on 10 January 2002 at Companies House (number 04350703; OpenRegistry canonical ID GB-04350703-cleo-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 188 active companies registered in Park Royal, London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-01-10
Registered Address
CROWN HOUSE 2ND FLOOR, NORTH CIRCULAR ROAD, PARK ROYAL, LONDON, NW10 7PN
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CLEO PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mrs Aisha Virani born 1961 resident in Uganda, Ugandan national. Notified 2026-04-20.
    • Owns 25–50% of shares
  • Magic Estates Limited. Notified 2026-04-20.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Rahim Virani born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Karim Virani born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • (unnamed). Notified 2016-04-06. Ceased 2026-04-20.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Park Royal: