EAST GRINSTEAD LTD

120 WARGRAVE AVENUE, LONDON  N15 6UA
  • Active
  • Private Limited Company
  • Company No. 10642769
  • Last Updated: 01 Mar 2024

Company Profile

EAST GRINSTEAD LTD was incorporated on Tuesday, February 28, 2017 as a Private Limited Company with registered address in LONDON. EAST GRINSTEAD 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 6 months and 21 days.

Name EAST GRINSTEAD LTD
Company number 10642769
Company type Private Limited Company
Incorporation date 28 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 120 WARGRAVE AVENUE
LONDON
N15 6UA
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 Moshe Yosef Schpilmann Nationality: Israeli Dates: Monday, February 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
East Grinstead Holding Ltd Leadale Road, N15 6BJ Dates: Friday, May 1, 2020 - Monday, February 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Marilus Nationality: Swiss Dates: Thursday, January 9, 2020 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Azriel Yitzchak Asher Nationality: United Kingdom Dates: Tuesday, February 28, 2017 - Thursday, January 9, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 22 February
Next annual accounts due 22 February 2023, (-577 days left)
Latest accounts 22 February 2021
Next confirmation statement due 28 March 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
EAST GRINSTEAD LTD 28 Feb 2017