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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

ENGLEFIELD PROPERTY DEVELOPMENTS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number16438811

Founded08/05/2025

PurposeDevelopment of building projects

AddressDavid Simon Ltd, 5 Jardine House Bessborough Road, Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date08/05/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (6 events)

16/03/2026

Address updated

David Simon Ltd, 5 Jardine House Bessborough Road, Harrovian Business Village, Harrow, Middlesex

11/07/2025

Appointed Muhammad Riaz Gull (person)

Appointed as Director

08/05/2025

Appointed Jawahar Lal Saini (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Muhammad Riaz Gull

Significant influence · Significant Influence Or Control As Trust · Significant Influence Or Control As Firm

Appointed: 20/08/2025

—

Harjas Estates Limited

25–50% shares

Appointed: 14/05/2025 · Resigned: 11/07/2025

37.5%

25–50% shares

Appointed: 09/05/2025 · Resigned: 13/05/2025

37.5%

25–50% shares

Appointed: 09/05/2025 · Resigned: 13/05/2025

37.5%

Bj Properties Maidenhead Limited

25–50% shares · 25–50% voting rights

Appointed: 08/05/2025 · Resigned: 14/05/2025

37.5%

Showing 1–5 of 9

1 / 2

Ownership Timeline (7 changes)

20/08/2025

Appointed Muhammad Riaz Gull (person)

Person with significant control

11/07/2025

Resigned Harjas Estates Limited (company)

owns or controls

08/05/2025

Appointed Bj Properties Maidenhead Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

David Simon Ltd

5 Jardine House Bessborough Road, Harrovian Business Village, Harrow

Middlesex

HA1 3EX

Financials

There are no Financials yet.

Documents

Registration of particulars of charge

27/08/2025

Notice of individual person with significant control

27/08/2025

Appointment of director

11/07/2025

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Confirmation statement

11/07/2025

Cessation as person with significant control

11/07/2025

Change of director details

27/06/2025

Change of director details

27/06/2025

Notice of relevant legal entity with significant control

14/05/2025

Cessation as person with significant control

14/05/2025

Showing 1–10 of 19

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