NEARBY PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEARBY PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEARBY PROPERTIES LIMITED was incorporated 19 years ago on 17/08/2004 and has the registered number: 05208364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 06/06/2024.
NEARBY PROPERTIES LIMITED was incorporated 19 years ago on 17/08/2004 and has the registered number: 05208364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 06/06/2024.
NEARBY PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
6 / 9 | 31/08/2022 | 06/06/2024 |
Registered Office
HALLSWELLE HOUSE
LONDON
NW11 0DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MEIR FELDMAN | Aug 1972 | British | Director | 2008-01-02 | CURRENT |
MRS MALKA FELDMAN | Oct 1976 | Israeli | Director | 2022-06-01 | CURRENT |
MRS SARA FRIEDMAN | Secretary | 2017-02-28 | CURRENT | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-08-17 UNTIL 2004-10-05 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-08-17 UNTIL 2004-10-05 | RESIGNED | ||
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2004-08-17 UNTIL 2006-01-01 | RESIGNED | ||
MISS MARILYN LESLEY SMULOVITCH | Jun 1953 | British | Director | 2004-08-17 UNTIL 2006-01-01 | RESIGNED |
MR JOSEPH FELDMAN | Mar 1969 | English | Director | 2006-08-18 UNTIL 2008-01-02 | RESIGNED |
MR HEINRICH FELDMAN | Nov 1935 | British | Director | 2006-01-01 UNTIL 2022-03-22 | RESIGNED |
MR JUDAH FELDMAN | Aug 1967 | British | Secretary | 2008-01-02 UNTIL 2017-04-15 | RESIGNED |
MR JOSEPH FELDMAN | Mar 1969 | English | Secretary | 2006-01-01 UNTIL 2008-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Shulom Feldman | 2017-04-03 | 1/1957 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Heinrich Feldman | 2016-04-06 - 2022-03-22 | 11/1935 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Judah Feldman | 2016-04-06 - 2017-04-03 | 8/1967 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |