AQUARIUS ESTATES LIMITED
NEW BURLINGTON HOUSE, 1075, FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 09795539
- Last Updated: 01 Mar 2024
Company Profile
AQUARIUS ESTATES LIMITED was incorporated on Friday, September 25, 2015 as a Private Limited Company with registered address in LONDON. AQUARIUS ESTATES 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 and 14 days.
| Name | AQUARIUS ESTATES LIMITED |
|---|---|
| Company number | 09795539 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| 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 |
|---|---|
| Tealgrove Ltd Filey Avenue, N16 6JL |
Dates: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wayform Estates Limited 1075 Finchley Road, NW11 0PU |
Dates: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mordechai Gross Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2024, (-103 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 October 2017 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
No mortgages have been registered against AQUARIUS ESTATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AQUARIUS ESTATES LIMITED | 25 Sep 2015 |