MAXIM ESTATES LTD
69 FERNDALE ROAD, LONDON N15 6UG- Active
- Private Limited Company
- Company No. 09647017
- Last Updated: 01 Mar 2024
Company Profile
MAXIM ESTATES LTD was incorporated on Thursday, June 18, 2015 as a Private Limited Company with registered address in LONDON. MAXIM ESTATES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 4 months and 28 days.
| Name | MAXIM ESTATES LTD |
|---|---|
| Company number | 09647017 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 FERNDALE ROAD LONDON N15 6UG |
|---|---|
| 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 |
|---|---|
| Quenta Limited 23a St. Andrew's Grove, N16 5NF |
Dates: Friday, September 23, 2016 - Friday, August 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Meir Goldberg Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shmuel Goldberg Nationality: Hungarian |
Dates: Wednesday, April 6, 2016 - Friday, August 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-232 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MAXIM ESTATES LTD | 18 Jun 2015 |