THREE ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
THREE ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THREE ESTATES LIMITED was incorporated 18 years ago on 09/08/2005 and has the registered number: 05531678. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/09/2024.
THREE ESTATES LIMITED was incorporated 18 years ago on 09/08/2005 and has the registered number: 05531678. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/09/2024.
THREE ESTATES 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 |
---|---|---|
26 / 12 | 31/12/2022 | 26/09/2024 |
Registered Office
64 BALLARDS LANE
LONDON
N3 2BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALLAN CHARLES BECKER | Aug 1969 | British | Secretary | 2005-08-09 | CURRENT |
MR JONATHAN HAGER | Jul 1966 | British | Director | 2005-08-09 | CURRENT |
MR NATHANIEL CHALOMISH | May 1983 | British | Director | 2023-06-15 | CURRENT |
MR ALLAN CHARLES BECKER | Aug 1969 | British | Director | 2005-08-09 | CURRENT |
BARUCH ISRAEL CHALOMISH | Dec 1954 | British | Director | 2005-08-09 UNTIL 2022-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Allan Charles Becker | 2016-04-06 | 8/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Tamar Becker | 2016-04-06 | 5/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Executors Of Baruch Israel Chalomish | 2016-04-06 | 12/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jonathan Hager | 2016-04-06 | 7/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Hannah Hager | 2016-04-06 | 11/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |