BATHURST ENTERPRISE LTD

36 WARGRAVE AVENUE, LONDON  N15 6UD
  • Active
  • Private Limited Company
  • Company No. 08512220
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BATHURST ENTERPRISE LTD was incorporated on Wednesday, May 1, 2013 as a Private Limited Company with registered address in LONDON. BATHURST ENTERPRISE 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 11 years 4 months and 21 days.

Name BATHURST ENTERPRISE LTD
Company number 08512220
Company type Private Limited Company
Incorporation date 01 May 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 36 WARGRAVE AVENUE
LONDON
N15 6UD
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 Mark Hamburger Nationality: Canadian Dates: Saturday, September 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs. Freda Hamburger Nationality: Austrian Dates: Saturday, September 1, 2018 - 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 TOTAL EXEMPTION FULL
End of financial Year 27 June
Next annual accounts due 27 March 2024, (-179 days left)
Latest accounts 30 June 2022
Next confirmation statement due 29 May 2017
Last confirmation statement dated 01 May 2016

Mortgages

Total of Mortgages 33
Mortgages Outstanding 25
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
BATHURST ENTERPRISE LTD 01 May 2013
BATHURST ENTERPISE LIMITED 27 Nov 2014