BBS NT Park Central (A) Limited
Company 10558373 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Laraz Services Limited 1 shared director
- SA2Z Services Limited 1 shared director
- BBS NT Park Central (F) Limited 1 shared director
- Addison Management Services Limited 1 shared director
- Thistle Propco Investment LTD 1 shared director
- Wavensmere D2 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10558373 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2017 |
| Address | C/O ADISSON MANAGEMENT LIMITED 104 LANCASTER GATE, FIRST FLOOR, LONDON, W2 3NT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Saud Alsulaiman Lebanese
voting rights 25-50% - Bbs Estates Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% - Newtree Residential Investments (Park Central A) Limited ceased 2017
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Abdulaziz Abdullah Al-Sulaiman ceased 2018 Saudi Arabian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Malik, Salman Hayat, Mr. Director · appointed 2019
- Laith Waines Director · appointed 2017
Show 5 former officers
- Jawdat Musa Jawdat Alhalabi Director · appointed 2017 · resigned 2019
- Gerard Nock Director · appointed 2017 · resigned 2017
- Gerard Francis Griffin Director · appointed 2017 · resigned 2017
- Nicholas Andrew Spencer Director · appointed 2017 · resigned 2017
- Adam Philip Buchler Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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