COUNTY TOWER PROPERTIES LIMITED
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON EC4R 9AN- In Administration
- Private Limited Company
- Company No. 09739444
- Last Updated: 01 Mar 2024
Company Profile
COUNTY TOWER PROPERTIES LIMITED was incorporated on Wednesday, August 19, 2015 as a Private Limited Company with registered address in LONDON. COUNTY TOWER PROPERTIES LIMITED has the status: In Administration and it's listed in the following category: Activities of real estate investment trusts. This Private Limited Company has been operating for 9 years 6 months and 4 days.
| Name | COUNTY TOWER PROPERTIES LIMITED |
|---|---|
| Company number | 09739444 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2015 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN |
|---|---|
| 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 |
|---|---|
| Control Realty Ltd Arcadia Avenue, N3 2JU |
Dates: Thursday, September 17, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Yaacov Shapiro Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Zbigniew Niemiec Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 17, 2020
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 | 31 August |
| Next annual accounts due | 31 May 2023, (-634 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COUNTY TOWER PROPERTIES LIMITED | 19 Aug 2015 |