OTZMA LTD
1 ROSTREVOR AVENUE, LONDON N15 6LA- Active
- Private Limited Company
- Company No. 12362879
- Last Updated: 01 Mar 2024
Company Profile
OTZMA LTD was incorporated on Friday, December 13, 2019 as a Private Limited Company with registered address in LONDON. OTZMA LTD 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 4 years 10 months and 30 days.
| Name | OTZMA LTD |
|---|---|
| Company number | 12362879 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ROSTREVOR AVENUE LONDON N15 6LA |
|---|---|
| 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 Moishe Hersh Regal Nationality: British |
Dates: Monday, February 10, 2020 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Israel Klinevsky Nationality: Polish |
Dates: Friday, December 13, 2019 - Monday, February 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-73 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OTZMA LTD.
Previous Names
| Name | Change Date |
|---|---|
| OTZMA LTD | 13 Dec 2019 |