EXCLUSIVE ESTATES LIMITED

105 EADE ROAD, OCC BUILDING A, 2ND FLOOR, UNIT 11D, LONDON  N4 1TJ
  • Active
  • Private Limited Company
  • Company No. 03856840
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EXCLUSIVE ESTATES LIMITED was incorporated on Monday, October 11, 1999 as a Private Limited Company with registered address in LONDON. EXCLUSIVE ESTATES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 25 years 4 months and 12 days.

Name EXCLUSIVE ESTATES LIMITED
Company number 03856840
Company type Private Limited Company
Incorporation date 11 Oct 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 105 EADE ROAD, OCC BUILDING A
2ND FLOOR, UNIT 11D
LONDON
N4 1TJ
Country Of Origin ENGLAND

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 Hershel Gluck Nationality: British Dates: Monday, June 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Isaiah Gluck Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, October 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 27 January
Next annual accounts due 27 October 2024, (-119 days left)
Latest accounts 31 January 2023
Next confirmation statement due 08 November 2016
Last confirmation statement dated 11 October 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
EXCLUSIVE ESTATES LIMITED 11 Oct 1999