ELCROSS ESTATES LIMITED
LABS DOCKRAY, 1-7 DOCKRAY PLACE, LONDON NW1 8QH- Active
- Private Limited Company
- Company No. 04191579
- Last Updated: 01 Mar 2024
Company Profile
ELCROSS ESTATES LIMITED was incorporated on Monday, April 2, 2001 as a Private Limited Company with registered address in LONDON. ELCROSS ESTATES 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 23 years 7 months and 6 days.
| Name | ELCROSS ESTATES LIMITED |
|---|---|
| Company number | 04191579 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LABS DOCKRAY 1-7 DOCKRAY PLACE LONDON NW1 8QH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Equiom (Isle Of Man) Limited (As Trustee For The Goodheart Trust) Jubilee Buildings, Victoria Stree, IM1 2SH |
Dates: Wednesday, July 18, 2018 - Wednesday, February 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Oren Merchav (Trustee Of The Goodheart Trust) Nationality: Israeli |
Dates: Tuesday, July 11, 2017 - Wednesday, July 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Teddy Sagi Nationality: Israeli |
Dates: Tuesday, July 11, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Market Tech Holdings Limited La Plaiderie Chambers, La Plaiderie, GY1 1WG |
Dates: Wednesday, April 6, 2016 - Tuesday, April 11, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ELCROSS ESTATES LIMITED | 02 Apr 2001 |