ESSEX CENTRAL LIMITED

64 BALLARDS LANE, LONDON  N3 2BU
  • Active
  • Private Limited Company
  • Company No. 11141111
  • Last Updated: 01 Mar 2024

Company Profile

ESSEX CENTRAL LIMITED was incorporated on Tuesday, January 9, 2018 as a Private Limited Company with registered address in LONDON. ESSEX CENTRAL LIMITED 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 6 years 8 months and 10 days.

Name ESSEX CENTRAL LIMITED
Company number 11141111
Company type Private Limited Company
Incorporation date 09 Jan 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 64 BALLARDS LANE
LONDON
N3 2BU
Country Of Origin UNITED KINGDOM

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 David Toledano Nationality: British Dates: Friday, May 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Eaglegold Limited Finchley Road, NW11 0PU Dates: Friday, May 11, 2018 - Friday, May 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Markace Investments Ltd High Road, N15 4NP Dates: Friday, May 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Joel Fried Nationality: British Dates: Tuesday, January 9, 2018 - Friday, May 11, 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 TOTAL EXEMPTION FULL
End of financial Year 1 July
Next annual accounts due 01 April 2024, (-171 days left)
Latest accounts 30 June 2022
Next confirmation statement due 06 February 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ESSEX CENTRAL LIMITED.

Previous Names

Name Change Date
ESSEX CENTRAL LIMITED 09 Jan 2018