CLEARWELL ESTATES LTD
99 CLAPTON COMMON, LONDON E5 9AB- Active
- Private Limited Company
- Company No. 08277999
- Last Updated: 01 Mar 2024
Company Profile
CLEARWELL ESTATES LTD was incorporated on Thursday, November 1, 2012 as a Private Limited Company with registered address in LONDON. CLEARWELL ESTATES LTD 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 12 years and 9 days.
| Name | CLEARWELL ESTATES LTD |
|---|---|
| Company number | 08277999 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
99 CLAPTON COMMON LONDON E5 9AB |
|---|---|
| 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 |
|---|---|
| Yorkwest Ltd St. Andrew's Grove, N16 5NF |
Dates: Monday, October 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Abraham Oestreicher Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 26, 2020
significant influence or control
|
| Mr Yisroel Kohn Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Petley Limited Osbaldeston Road, N16 6NJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 27 December |
| Next annual accounts due | 27 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CLEARWELL ESTATES LTD | 01 Nov 2012 |