EARLSCOURT PROPERTY INVESTMENTS LTD
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Liquidation
- Private Limited Company
- Company No. 11475966
- Last Updated: 01 Mar 2024
Company Profile
EARLSCOURT PROPERTY INVESTMENTS LTD was incorporated on Friday, July 20, 2018 as a Private Limited Company with registered address in BOREHAMWOOD. EARLSCOURT PROPERTY INVESTMENTS LTD has the status: Liquidation 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 2 months.
| Name | EARLSCOURT PROPERTY INVESTMENTS LTD |
|---|---|
| Company number | 11475966 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| Country Of Origin |
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 Simcha Asher Green Nationality: British |
Dates: Tuesday, November 12, 2019 - Tuesday, November 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Israel Chaim Gluck Nationality: British |
Dates: Tuesday, November 12, 2019 - Tuesday, November 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Prime Investments (London) Limited Eade Road, Occ Building A, 2nd Floor, Unit 11d, N4 1TJ |
Dates: Saturday, July 20, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Sash Property Investments Group Limited Eade Road, Occ Building A, 2nd Floor, Unit 11d, N4 1TJ |
Dates: Saturday, July 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Prime Investments (London) Limited Eade Road, Occ Building A, 2nd Floor, Unit 11a, N4 1TJ |
Dates: Friday, July 20, 2018 - Tuesday, November 12, 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 | 29 July |
| Next annual accounts due | 29 April 2024, (-144 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 17 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EARLSCOURT PROPERTY INVESTMENTS LTD | 20 Jul 2018 |