BERMIANA INVESTMENT LTD

BERMIANA INVESTMENT LTD is an active private limited company, incorporated on 17 March 2023. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Ley Street, Ilford. The company's next accounts are due on 17 December 2024, and fall under the accounts category: No Accounts Filed. BERMIANA INVESTMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	374 LEY STREET
Post Town	ILFORD
Country	ENGLAND
Postcode	IG1 4AE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	17/12/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	30/03/2024
Last Made Up Date	Not available

Return

Next Due Date	14/04/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BERMIANA INVESTMENT LTD

Directors

(The company's officers)

MR CLIFTON ARCHIBALD DOUGLAS

(~65 year old British national)

374 LEY STREET, ILFORD, IG1 4AE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/03/2023

MR SIMEON CHAD M STOVELL DOUGLAS

(~23 year old British national)

374 LEY STREET, ILFORD, IG1 4AE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/03/2023

MRS BEVERLEY JANE STOVELL-DOUGLAS

(~63 year old British national)

374 LEY STREET, ILFORD, IG1 4AE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/03/2023

MR EMMANUEL NKOSI STOVELL-DOUGLAS

(~27 year old British national)

374 LEY STREET, ILFORD, IG1 4AE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/03/2023

Shareholders

(Persons of Significant Control)

Mr Clifton Archibald Douglas

(~65 year old British national)

374, Ley Street, Ilford, IG1 4AE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/03/2023

Mrs Beverley Jane Stovell

(~63 year old British national)

374, Ley Street, Ilford, IG1 4AE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/03/2023

Mr Emmanuel Nkosi Stovell-Douglas

(~27 year old British national)

374, Ley Street, Ilford, IG1 4AE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/03/2023

Mr Simeon Chad M Stovell Douglas

(~23 year old British national)

374, Ley Street, Ilford, IG1 4AE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/03/2023

Connections

(Shared officers)

93 LAWRENCE ROAD PROPERTY MAINTENANCE LIMITED

MR CLIFTON ARCHIBALD DOUGLAS

BERMIANA PROPERTY MANAGEMENT LLP

MR CLIFTON ARCHIBALD DOUGLAS
MR SIMEON CHAD M STOVELL DOUGLAS
MRS BEVERLEY JANE STOVELL-DOUGLAS
MR EMMANUEL NKOSI STOVELL-DOUGLAS

PROPINVCO LTD

MR CLIFTON ARCHIBALD DOUGLAS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)