143 GOLDERS GREEN LIMITED
1C OUNDLE AVENUE, BUSHEY WD23 4QG- Active
- Private Limited Company
- Company No. 12114097
- Last Updated: 01 Mar 2024
Company Profile
143 GOLDERS GREEN LIMITED was incorporated on Saturday, July 20, 2019 as a Private Limited Company with registered address in BUSHEY. 143 GOLDERS GREEN 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 3 months and 23 days.
| Name | 143 GOLDERS GREEN LIMITED |
|---|---|
| Company number | 12114097 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1C OUNDLE AVENUE BUSHEY WD23 4QG |
|---|---|
| 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 |
|---|---|
| Golders Green Venture Limited Great Queen Street, Covent Garden, WC2B 5AH |
Dates: Thursday, April 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Zachary Mosseri Nationality: American |
Dates: Saturday, July 20, 2019 - Tuesday, December 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Saul Sutton Nationality: American |
Dates: Saturday, July 20, 2019 - Tuesday, December 14, 2021
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 | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 143 GOLDERS GREEN LIMITED | 20 Jul 2019 |