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Companies House/Borehamwood/Company profile

BUCKMINSTER PROPERTIES (LONDON) LIMITED

Active
11343225·incorporated 2018-05-03

BUCKMINSTER PROPERTIES (LONDON) LIMITED is an active UK private limited company, incorporated on 3 May 2018 at Companies House (number 11343225; OpenRegistry canonical ID GB-11343225-buckminster-properties-london-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 8,435 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-03
Registered Address
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, WD6 1QQ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BUCKMINSTER PROPERTIES (LONDON) LIMITED has 4 persons with significant control on file:

  • Mr Menashe Sadik born 1971 resident in England, British national. Notified 2022-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Bassam Elia born 1965 resident in United Kingdom, British national. Notified 2022-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Fatbardh Arifaj born 1969 resident in England, Kosovan national. Notified 2023-03-01.
    • Owns 25–50% of shares
  • Mr Lucian Prenga born 1987 resident in England, British national. Notified 2023-03-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Jack Rahamim born 1979 resident in United Kingdom, Israeli national. Notified 2018-05-03. Ceased 2022-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Borehamwood: