BESTGATE GROUP LTD

19 LORDSHIP PARK, LONDON  N16 5UN
  • Active
  • Private Limited Company
  • Company No. 11115940
  • Last Updated: 01 Mar 2024

Company Profile

BESTGATE GROUP LTD was incorporated on Monday, December 18, 2017 as a Private Limited Company with registered address in LONDON. BESTGATE GROUP LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 10 months and 23 days.

Name BESTGATE GROUP LTD
Company number 11115940
Company type Private Limited Company
Incorporation date 18 Dec 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 19 LORDSHIP PARK
LONDON
N16 5UN
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
Mrs Hannah Rachel Stern Nationality: British Dates: Thursday, February 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Samuel Albert Stern Nationality: British Dates: Thursday, February 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Maurice Stern Nationality: British Dates: Monday, December 18, 2017 - Wednesday, February 15, 2023
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 DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 January 2019
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
BESTGATE GROUP LTD 18 Dec 2017