A1 PROPERTIES LONDON LIMITED
UNIT 24, THEYDON ROAD, LONDON E5 9NA- Active
- Private Limited Company
- Company No. 09625842
- Last Updated: 01 Mar 2024
Company Profile
A1 PROPERTIES LONDON LIMITED was incorporated on Friday, June 5, 2015 as a Private Limited Company with registered address in LONDON. A1 PROPERTIES LONDON 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 5 months and 5 days.
| Name | A1 PROPERTIES LONDON LIMITED |
|---|---|
| Company number | 09625842 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 24 THEYDON ROAD LONDON E5 9NA |
|---|---|
| Country Of Origin |
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 Israel Gross Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lewis Leonard Shaw Mcewan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| A1 PROPERTIES LONDON LIMITED | 05 Jun 2015 |