EZRA ATTIA LIMITED - EDGWARE


Company Profile Company Filings

Overview

EZRA ATTIA LIMITED is a Private Limited Company from EDGWARE ENGLAND and has the status: Active.
EZRA ATTIA LIMITED was incorporated 31 years ago on 21/01/1993 and has the registered number: 02781915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/02/2025.

EZRA ATTIA LIMITED - EDGWARE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 5 30/04/2023 01/02/2025

Registered Office

42-46 STATION ROAD
EDGWARE
HA8 7AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELAINE TRUE Jul 1941 British Director 2023-09-21 CURRENT
CCS SECRETARIES LIMITED Corporate Nominee Secretary 1993-01-21 UNTIL 1993-01-21 RESIGNED
JULIAN MICHAEL REED Sep 1954 British Director 1995-03-29 UNTIL 2004-05-26 RESIGNED
LEE MAURICE GOLD Oct 1987 British Director 2012-03-22 UNTIL 2023-09-21 RESIGNED
OMER ALI ERDEM Mar 1958 British Director 2012-03-22 UNTIL 2015-01-21 RESIGNED
LYDIA ATTIA British Director 1993-02-09 UNTIL 1995-03-29 RESIGNED
MR EZRA ATTIA Jul 1945 British Director 1993-01-21 UNTIL 2012-03-22 RESIGNED
DANIEL ATTIA Dec 1989 British Director 2012-03-22 UNTIL 2017-01-11 RESIGNED
JULIAN MICHAEL REED Sep 1954 British Secretary 1996-04-25 UNTIL 2004-05-26 RESIGNED
MR. OMER ALI ERDEM Mar 1958 British Secretary 2003-03-05 UNTIL 2015-01-21 RESIGNED
MR EZRA ATTIA Jul 1945 British Secretary 1993-02-09 UNTIL 1996-04-25 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Corporate Nominee Director 1993-01-21 UNTIL 1993-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ezra Attia 2023-09-21 7/1945 Edgware   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lee Maurice Gold 2017-01-01 - 2023-09-21 10/1987 Edgware   Significant influence or control

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WOODSTAR GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WOODSTAR GROUP ADVISORY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WOODSTAR YELLOW LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Ezra Attia Limited - Period Ending 2023-04-30 2023-08-02 30-04-2023 £1,092,417 Cash £6,158,057 equity
Ezra Attia Limited - Period Ending 2022-04-30 2022-07-16 30-04-2022 £945,518 Cash £5,996,744 equity
Ezra Attia Limited - Period Ending 2021-04-30 2022-02-01 30-04-2021 £1,298,837 Cash £5,974,663 equity
Ezra Attia Limited - Period Ending 2020-04-30 2021-01-29 30-04-2020 £1,560,020 Cash £5,922,241 equity
Ezra Attia Limited - Period Ending 2019-04-30 2020-04-22 30-04-2019 £1,965,382 Cash £5,822,550 equity
Ezra Attia Limited - Accounts to registrar (filleted) - small 18.2 2019-01-31 30-04-2018 £535,013 Cash £5,338,538 equity
Ezra Attia Limited - Accounts to registrar (filleted) - small 17.3 2018-02-10 30-04-2017 £2,169,511 Cash £6,591,644 equity
Ezra Attia Limited - Abbreviated accounts 16.3 2017-03-25 30-04-2016 £1,263,812 Cash £5,547,178 equity
Ezra Attia Limited - Limited company - abbreviated - 11.9 2016-01-13 30-04-2015 £134,256 Cash £6,544,481 equity
Ezra Attia Limited - Limited company - abbreviated - 11.6 2015-01-27 30-04-2014 £349,922 Cash £6,413,608 equity

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