Laken Properties Limited
Company 05085646 · Active · incorporated 26/03/2004 · Edgware HA8 9UU · Private Limited Company
Nature of business: 99999 - Dormant Company
Latest accounts held to 2025-12-31; net assets £1.
Who controls it
- Hsbc Bank Plc (company, registered 00014259 in England)
ownership of shares 75 to 100 percent · from 2016-04-06 - Bb Shelf 4 Llp (company, registered Oc391632 in England)
ownership of shares 75 to 100 percent as trust · from 2025-08-29 - Hsbc Trustee (C.I.) Limited (company, registered Je2535 in Jersey - Channel Islands)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-06-01, ceased 2025-11-12
Where the chain ends
Companies House shows one step. Followed to the end:
- Hsbc Bank PLC (00014259, Active)
- Bb Shelf 4 LLP (OC391632, Active)
- Hsbc Holdings PLC (00617987, Active)
What else sits under the same owner
- Ai Nominees (uk) One Limited (14586613, Active)
- Ai Nominees (uk) Two Limited (14586659, Active)
- All Sports Whispers Limited (10740707, Active)
- Aquafuel Research Limited (04140658, Active)
- Arteqin Capital Limited (13522576, Active)
- Audoo Limited (11530289, Active)
- Blue Door 54 Limited (09412832, Active)
- Cabot (uk) Holding Limited (15459726, Active)
- Canada Square Nominees (uk) Limited (01143821, Active)
- Castle Utilities Group Limited (SC797122, Active)
- Castle Water Group Limited (SC750355, Active)
- Castle Water Limited (SC475583, Active)
Who runs it
- HENDERSON, Martin Robert (director, born 09/1969, British) · from 2004-03-26 to 2007-11-08
- ALLY, Bibi Rahima (secretary, British) · from 2004-03-26 to 2007-11-08
- WHALE ROCK DIRECTORS LIMITED (corporate nominee director) · from 2007-11-08 to 2008-08-21
- LAWGRAM SECRETARIES LIMITED (corporate nominee secretary) · from 2008-08-21 to 2013-04-30
- LAWGRAM DIRECTORS LIMITED (corporate director) · from 2008-08-21 to 2013-04-30
- BACK, Athene (director, born 01/1973, British) · from 2013-04-30 to 2024-11-19
- AGRAWAL, Sajan Kumar (director, born 06/1964, British) · from 2009-10-06, current
- BULS, Mikus (secretary, British) · from 2013-04-30, current
- GUNDUBOGULA, Naga Prasad (director, born 05/1977, British) · from 2024-11-19, current
Charges
1 charge registered, 1 outstanding.
- 2004-06-01, outstanding, in favour of The Crown Estate Commissioners
Property on the register
1 title on the register, around £100,000 by latest value.
- Title BGL89272 · Leasehold · KENSINGTON AND CHELSEA GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Acel Properties Ltd (09995255)
- Lakelarge Ltd (04201190)
- Cin Properties Limited (07107202)
- Lake Coniston Ltd (09399112)
- Languid Lake Ltd (16376735)
- Loxgreen Limited (03571192)
- Lake Coast and Dale Leisure Limited (07213790)
- Lakeview Property Management Company (no.2) Limited (NI072450)
Check this company on Companies House.
Get the full asset and risk dossier on Laken Properties Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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