HODGSON HOUSE LTD
SUITE 1, STIRLING HOUSE, BREASY PLACE, 9 BURROUGHS GARDENS, LONDON NW4 4AU- Active
- Private Limited Company
- Company No. 11245844
- Last Updated: 01 Mar 2024
Company Profile
HODGSON HOUSE LTD was incorporated on Friday, March 9, 2018 as a Private Limited Company with registered address in LONDON. HODGSON HOUSE 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 11 months and 14 days.
| Name | HODGSON HOUSE LTD |
|---|---|
| Company number | 11245844 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, STIRLING HOUSE, BREASY PLACE 9 BURROUGHS GARDENS LONDON NW4 4AU |
|---|---|
| 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 Ephraim Gefen Nationality: Swiss |
Dates: Friday, December 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Genesis Dev Limited 349 Regents Park Road, N3 1DH |
Dates: Friday, December 13, 2019 - Tuesday, December 19, 2023
right to appoint and remove directors
|
| Genesis Dev Limited 349 Regents Park Road, N3 1DH |
Dates: Tuesday, March 26, 2019 - Friday, December 13, 2019
right to appoint and remove directors
|
| Mrs Rivka Dreyfuss Nationality: British |
Dates: Friday, March 9, 2018 - Friday, December 13, 2019
ownership of shares 75 to 100 percent
|
| Yisroel Kohn Nationality: British |
Dates: Friday, March 9, 2018 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 28 March 2024, (-332 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 06 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HODGSON HOUSE LTD | 09 Mar 2018 |