OpenCompanies

NY Properties London Ltd

Company number
16518509
Status
Active
Type
Private Limited Company
Incorporated
14 Jun 2025
Nature of business
Buying and selling of own real estate
Management of real estate on a fee or contract basis
Residents property management
Corporate group
3ap Limited (191 companies)

Registered office

33 Brighton Road
1st Floor
South Croydon
CR2 6EB

Officers

NameRoleAppointedResigned
PATEL, Anita Janak Director 17 Jul 2025 25 Aug 2026
PATEL, Indumati Lalji Director 25 Aug 2026
YOUNAS, Nasir Director 14 Jun 2025

Control

NameNature of controlNotifiedCeased
Imperial Way Services Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Jul 2025 25 Aug 2026
30 Degree Capital Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Jul 2025 25 Aug 2026
Ip Empire Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Aug 2026
Ny Group Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Jun 2025

Connections

Owned by

NY Properties London Ltd → IP Empire Ltd

Directors’ other companies

Companies at the same address

Data