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 25 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, (46 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