BERGHOLT ESTATES LIMITED

HALBERT MEWS , UNIT 1, 60A, KNIGHTLAND ROAD, LONDON  E5 9HS
  • Active
  • Private Limited Company
  • Company No. 08760482
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BERGHOLT ESTATES LIMITED was incorporated on Monday, November 4, 2013 as a Private Limited Company with registered address in LONDON. BERGHOLT 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 10 years 11 months.

Name BERGHOLT ESTATES LIMITED
Company number 08760482
Company type Private Limited Company
Incorporation date 04 Nov 2013
Status Active
Industry (SIC 2007)

Address

Registered Address HALBERT MEWS , UNIT 1, 60A
KNIGHTLAND ROAD
LONDON
E5 9HS
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 Sarah Sonnenschein Nationality: British Dates: Monday, November 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Joseph Leib Sonnenschein Nationality: British Dates: Saturday, November 5, 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 TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-34 days left)
Latest accounts 30 November 2022
Next confirmation statement due 03 December 2016
Last confirmation statement dated 05 November 2015

Mortgages

Total of Mortgages 10
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
BERGHOLT ESTATES LIMITED 04 Nov 2013