HSDSJS01 LIMITED
CARDINAL POINT, PARK ROAD, RICKMANSWORTH WD3 1RE- Active
- Private Limited Company
- Company No. 08947764
- Last Updated: 01 Mar 2024
Company Profile
HSDSJS01 LIMITED was incorporated on Wednesday, March 19, 2014 as a Private Limited Company with registered address in RICKMANSWORTH. HSDSJS01 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 6 months and 18 days.
| Name | HSDSJS01 LIMITED |
|---|---|
| Company number | 08947764 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARDINAL POINT PARK ROAD RICKMANSWORTH WD3 1RE |
|---|---|
| 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 |
|---|---|
| Neisa Investments 2 Ltd Park Road, WD3 1RE |
Dates: Tuesday, October 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Ernest Stein Nationality: British |
Dates: Monday, August 23, 2021 - Tuesday, October 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Linda Stein Nationality: British |
Dates: Monday, August 23, 2021 - Tuesday, October 17, 2023
right to appoint and remove directors
|
| Mr Howard David Stein Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, October 17, 2023
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (266 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HSDSJS01 LIMITED | 19 Mar 2014 |