CLEVELAND ESTATES LIMITED
1 RIVERSIDE STUDIOS AMETHYST ROAD, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE NE4 7YL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09953909
- Last Updated: 01 Jan 2022
Company Profile
CLEVELAND ESTATES LIMITED was incorporated on Friday, January 15, 2016 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. CLEVELAND ESTATES LIMITED has the status: Active - Proposal to Strike off 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 8 years 9 months and 30 days.
| Name | CLEVELAND ESTATES LIMITED |
|---|---|
| Company number | 09953909 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 RIVERSIDE STUDIOS AMETHYST ROAD NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YL |
|---|---|
| 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 |
|---|---|
| Miss Teri Melissa Norton Nationality: British |
Dates: Wednesday, July 29, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Haziq Idnan Tariq Nationality: British |
Dates: Wednesday, July 1, 2020 - Wednesday, July 29, 2020
ownership of shares 75 to 100 percent
|
| Johangir Sadiq Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1110 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLEVELAND ESTATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLEVELAND ESTATES LIMITED | 15 Jan 2016 |