CO51 LTD

26 GROSVENOR WAY, LONDON  E5 9ND
  • Active
  • Private Limited Company
  • Company No. 10639925
  • Last Updated: 01 Mar 2024

Company Profile

CO51 LTD was incorporated on Saturday, February 25, 2017 as a Private Limited Company with registered address in LONDON. CO51 LTD 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 7 years 7 months and 19 days.

Name CO51 LTD
Company number 10639925
Company type Private Limited Company
Incorporation date 25 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 26 GROSVENOR WAY
LONDON
E5 9ND
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 Aryah Herskovic Nationality: British Dates: Wednesday, July 8, 2020 - present
ownership of shares 75 to 100 percent
Mr Henry Ball Nationality: British Dates: Sunday, March 1, 2020 - Wednesday, July 8, 2020
ownership of shares 75 to 100 percent
Mr Chaim Hendler Nationality: Austrian Dates: Saturday, February 25, 2017 - Sunday, March 1, 2020
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 MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-108 days left)
Latest accounts 30 September 2022
Next confirmation statement due 25 March 2018
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
CO51 LTD 25 Feb 2017