ELECTRIC STATION (LONDON) LIMITED
46 THEYDON ROAD, LONDON E5 9NA- Active
- Private Limited Company
- Company No. 10025297
- Last Updated: 01 Mar 2024
Company Profile
ELECTRIC STATION (LONDON) LIMITED was incorporated on Thursday, February 25, 2016 as a Private Limited Company with registered address in LONDON. ELECTRIC STATION (LONDON) LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 8 months and 17 days.
| Name | ELECTRIC STATION (LONDON) LIMITED |
|---|---|
| Company number | 10025297 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 THEYDON ROAD LONDON E5 9NA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Isaac Porges Nationality: Canadian |
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 Aaron Grossman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 19, 2021
ownership of shares 25 to 50 percent
|
| Mr Abraham Berger Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Monday, April 19, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 29 February 2024, (-258 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
No mortgages have been registered against ELECTRIC STATION (LONDON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELECTRIC STATION (LONDON) LIMITED | 25 Feb 2016 |