NICE ESTATES LIMITED
NICE ESTATES LIMITED HARVEST HOUSE, LEASIDE ROAD, LONDON E5 9LU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10623071
- Last Updated: 01 Mar 2024
Company Profile
NICE ESTATES LIMITED was incorporated on Thursday, February 16, 2017 as a Private Limited Company with registered address in LONDON. NICE ESTATES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 7 months and 13 days.
| Name | NICE ESTATES LIMITED |
|---|---|
| Company number | 10623071 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NICE ESTATES LIMITED HARVEST HOUSE LEASIDE ROAD LONDON E5 9LU |
|---|---|
| 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 |
|---|---|
| Mr Yoel Hirsch Nationality: British |
Dates: Sunday, December 15, 2019 - Sunday, December 15, 2019
ownership of shares 75 to 100 percent
|
| Mr Mordche Walter Nationality: American |
Dates: Sunday, September 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Yoel Hirsch Nationality: British |
Dates: Tuesday, October 10, 2017 - Sunday, March 10, 2019
ownership of shares 75 to 100 percent
|
| Mr Yoel Hirsch Nationality: British |
Dates: Thursday, February 16, 2017 - Thursday, February 16, 2017
ownership of shares 75 to 100 percent
|
| Mr Mordche Walter Nationality: American |
Dates: Thursday, February 16, 2017 - Tuesday, October 10, 2017
ownership of shares 75 to 100 percent
|
| Mr Mordche Walter Nationality: American |
Dates: Thursday, February 16, 2017 - Thursday, February 16, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 24 February |
| Next annual accounts due | 24 May 2020, (-1589 days left) |
| Latest accounts | 28 February 2018 |
| Next confirmation statement due | 16 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| NICE ESTATES LIMITED | 16 Feb 2017 |