SURREY HEIGHTS LIMITED
115 CRAVEN PARK ROAD, LONDON N15 6BL- Active
- Private Limited Company
- Company No. 09578722
- Last Updated: 01 Mar 2024
Company Profile
SURREY HEIGHTS LIMITED was incorporated on Thursday, May 7, 2015 as a Private Limited Company with registered address in LONDON. SURREY HEIGHTS 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 9 years 6 months and 3 days.
| Name | SURREY HEIGHTS LIMITED |
|---|---|
| Company number | 09578722 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
115 CRAVEN PARK ROAD LONDON N15 6BL |
|---|---|
| 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 Chaim Stefansky Nationality: American |
Dates: Thursday, November 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hagai Rakovsky Nationality: Israeli |
Dates: Tuesday, September 24, 2019 - Thursday, November 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Shlomo Pines Nationality: British |
Dates: Tuesday, September 24, 2019 - Tuesday, September 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Joel Fried Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 18, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 May |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SURREY HEIGHTS LIMITED | 07 May 2015 |