ELSTREE TOWER LTD

2ND FLOOR, KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON  WC1V 7DA
  • Active
  • Private Limited Company
  • Company No. 10934663
  • Last Updated: 01 Mar 2024

Company Profile

ELSTREE TOWER LTD was incorporated on Tuesday, August 29, 2017 as a Private Limited Company with registered address in LONDON. ELSTREE TOWER LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years and 23 days.

Name ELSTREE TOWER LTD
Company number 10934663
Company type Private Limited Company
Incorporation date 29 Aug 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR, KINGSBOURNE HOUSE
229-231 HIGH HOLBORN
LONDON
WC1V 7DA
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
Aroundtown Sa Boulevard Joseph Ii, L - 1840 Dates: Friday, June 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Borehamwood Investments Limited Craven Park Road, N15 6AB Dates: Friday, March 16, 2018 - Friday, March 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Tzvi Saurymper Nationality: British Dates: Friday, March 9, 2018 - Friday, March 16, 2018
ownership of shares 25 to 50 percent
Bmr Shenley Ltd 23a, St Andrew's Grove, N16 5NF Dates: Friday, March 9, 2018 - Friday, March 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Abraham Berkovits Nationality: British Dates: Tuesday, August 29, 2017 - Friday, March 9, 2018
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 FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 September 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ELSTREE TOWER LTD.

Previous Names

Name Change Date
ELSTREE TOWER LTD 29 Aug 2017