S 2 NEELD CRES LIMITED
62 CHURCH CRESCENT, LONDON N3 1BJ- Active
- Private Limited Company
- Company No. 11965602
- Last Updated: 01 Mar 2024
Company Profile
S 2 NEELD CRES LIMITED was incorporated on Friday, April 26, 2019 as a Private Limited Company with registered address in LONDON. S 2 NEELD CRES 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 5 years 9 months and 29 days.
| Name | S 2 NEELD CRES LIMITED |
|---|---|
| Company number | 11965602 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
62 CHURCH CRESCENT LONDON N3 1BJ |
|---|---|
| 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 Ofir Ben Menahem Nationality: British |
Dates: Friday, December 20, 2019 - Friday, December 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Babylon Seven Real Estate Limited Finchley Road, NW11 0PU |
Dates: Friday, December 20, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Simon Mark Berg Nationality: British |
Dates: Saturday, May 4, 2019 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Samuel Phillip Berg Nationality: British |
Dates: Friday, April 26, 2019 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 October |
| Next annual accounts due | 28 July 2024, (-212 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| S 2 NEELD CRES LIMITED | 26 Apr 2019 |