UNIVERSAL ESTATES (CROYDON) LIMITED
80-88 HIGH STREET, CROYDON CR0 1NA- Active
- Private Limited Company
- Company No. 06320806
- Last Updated: 01 Mar 2024
Company Profile
UNIVERSAL ESTATES (CROYDON) LIMITED was incorporated on Monday, July 23, 2007 as a Private Limited Company with registered address in CROYDON. UNIVERSAL ESTATES (CROYDON) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 17 years 7 months and 1 day.
| Name | UNIVERSAL ESTATES (CROYDON) LIMITED |
|---|---|
| Company number | 06320806 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80-88 HIGH STREET CROYDON CR0 1NA |
|---|---|
| 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 |
|---|---|
| Mrs Gonen Tahir Nationality: British |
Dates: Saturday, June 3, 2017 - Friday, June 3, 2022
significant influence or control
|
| Mr Anselmo Chiofalo Nationality: Italian |
Dates: Saturday, June 3, 2017 - present
significant influence or control
|
| Mrs Nunziantina Chiofalo Nationality: British |
Dates: Saturday, June 3, 2017 - Friday, June 3, 2022
significant influence or control
|
| Mr Ahmet Hussein Tahir Nationality: British |
Dates: Saturday, June 3, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| UNIVERSAL ESTATES (CROYDON) LIMITED | 23 Jul 2007 |