HARDIE ESTATES LTD
57 MORESBY ROAD, LONDON E5 9LE- Active
- Private Limited Company
- Company No. 11264924
- Last Updated: 01 Mar 2024
Company Profile
HARDIE ESTATES LTD was incorporated on Tuesday, March 20, 2018 as a Private Limited Company with registered address in LONDON. HARDIE ESTATES 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 6 months and 5 days.
| Name | HARDIE ESTATES LTD |
|---|---|
| Company number | 11264924 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57 MORESBY ROAD LONDON E5 9LE |
|---|---|
| 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 Isaac Goldenberg Nationality: British |
Dates: Saturday, January 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Israel Goldenberg Nationality: British |
Dates: Saturday, January 1, 2022 - present
ownership of shares 50 to 75 percent
|
| Mrs Esther Goldenberg Nationality: British |
Dates: Tuesday, May 7, 2019 - Monday, October 30, 2023
ownership of shares 75 to 100 percent
|
| Mr Jehuda Goldenberg Nationality: British |
Dates: Tuesday, March 20, 2018 - Tuesday, May 7, 2019
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 | 18 August |
| Next annual accounts due | 18 May 2024, (-130 days left) |
| Latest accounts | 18 August 2022 |
| Next confirmation statement due | 17 April 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 |
|---|---|
| HARDIE ESTATES LTD | 20 Mar 2018 |