PARKHOLT PROPERTIES LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 00816826
- Last Updated: 01 Mar 2024
Company Profile
PARKHOLT PROPERTIES LIMITED was incorporated on Monday, August 24, 1964 as a Private Limited Company with registered address in LONDON. PARKHOLT PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 60 years 2 months and 15 days.
| Name | PARKHOLT PROPERTIES LIMITED |
|---|---|
| Company number | 00816826 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shulem Zvi Englander Nationality: British |
Dates: Tuesday, May 25, 2021 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Pinkus Naftali Englander Nationality: British |
Dates: Tuesday, May 25, 2021 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Asher Isiah Perelman Nationality: British |
Dates: Tuesday, May 25, 2021 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Sarah Englander Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 23, 2020
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Heinrich Feldman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 25, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Joseph Leib Weiss Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Eliasz Englander Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| PARKHOLT PROPERTIES LIMITED | 24 Aug 1964 |