BASILDON ESTATES LIMITED
C/O MARSON PROPERTY LTD, 15-16 MARGARET STREET, LONDON W1W 8RW- Active
- Private Limited Company
- Company No. 11999328
- Last Updated: 01 Mar 2024
Company Profile
BASILDON ESTATES LIMITED was incorporated on Thursday, May 16, 2019 as a Private Limited Company with registered address in LONDON. BASILDON ESTATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 4 months and 6 days.
| Name | BASILDON ESTATES LIMITED |
|---|---|
| Company number | 11999328 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MARSON PROPERTY LTD 15-16 MARGARET STREET LONDON W1W 8RW |
|---|---|
| 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 |
|---|---|
| Marson Property Limited Marson Property Ltd, 15-16 Margaret Street, W1W 8RW |
Dates: Friday, December 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fastrange Estates Ltd Ashtead Road, E5 9BJ |
Dates: Friday, December 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joel Sofer Nationality: British |
Dates: Monday, September 23, 2019 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Libby Strasser Nationality: British |
Dates: Monday, September 23, 2019 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Yakov Wajman Nationality: Israeli |
Dates: Friday, June 7, 2019 - Monday, September 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Moshe Hirsh Nationality: British |
Dates: Thursday, May 16, 2019 - Friday, June 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 24 November |
| Next annual accounts due | 24 August 2024, (-29 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BASILDON ESTATES LIMITED | 16 May 2019 |