SE5 LONDON LTD
1 BARRETTS GROVE, LONDON N16 8AP- Active
- Private Limited Company
- Company No. 11170176
- Last Updated: 01 Mar 2024
Company Profile
SE5 LONDON LTD was incorporated on Thursday, January 25, 2018 as a Private Limited Company with registered address in LONDON. SE5 LONDON 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 6 years 7 months and 26 days.
| Name | SE5 LONDON LTD |
|---|---|
| Company number | 11170176 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BARRETTS GROVE LONDON N16 8AP |
|---|---|
| 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 Benjamin Daniel Spitzer Nationality: Belgian |
Dates: Thursday, December 15, 2022 - Thursday, December 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Israel Taub Nationality: British |
Dates: Thursday, December 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Itamar Martin Hirsch Nationality: British |
Dates: Thursday, January 25, 2018 - Wednesday, October 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Israel Taub Nationality: British |
Dates: Thursday, January 25, 2018 - Thursday, December 15, 2022
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 January |
| Next annual accounts due | 29 October 2024, (38 days left) |
| Latest accounts | 29 January 2023 |
| Next confirmation statement due | 22 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SE5 LONDON LTD | 25 Jan 2018 |
| CITY OF LONDON LTD | 24 Feb 2020 |