TREASURE ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

TREASURE ESTATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TREASURE ESTATES LIMITED was incorporated 20 years ago on 26/01/2004 and has the registered number: 05025304. The accounts status is DORMANT and accounts are next due on 27/12/2024.

TREASURE ESTATES LIMITED - LONDON

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
27 / 3 31/03/2023 27/12/2024

Registered Office

360 REGENTS PARK ROAD
LONDON
N3 2LJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ISRAEL KLIERS Jan 1978 Israeli Director 2011-11-01 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2004-01-26 UNTIL 2004-02-09 RESIGNED
MRS SARAH RACHEL KLEIN Apr 1963 British Director 2004-02-09 UNTIL 2011-04-01 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2004-01-26 UNTIL 2004-02-09 RESIGNED
MR ABRAHAM Y KLEIN Oct 1962 American Director 2004-02-09 UNTIL 2011-03-20 RESIGNED
JACOB KLEIN British Secretary 2004-02-09 UNTIL 2011-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sam Klein 2016-04-06 10/1976 Monroe   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TREASURE ESTATES LIMITED 2023-12-29 31-03-2023 £2 Cash
TREASURE ESTATES LIMITED 2022-12-27 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - TREASURE ESTATES LIMITED 2021-12-28 27-03-2021 £2 Cash £2 equity
Dormant Company Accounts - TREASURE ESTATES LIMITED 2021-01-14 27-03-2020 £2 Cash £2 equity
Dormant Company Accounts - TREASURE ESTATES LIMITED 2019-12-24 27-03-2019 £2 Cash £2 equity

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