AAA BARROW HILL LTD

5 NORTH END ROAD, LONDON  NW11 7RJ
  • Active
  • Private Limited Company
  • Company No. 12498446
  • Last Updated: 01 Mar 2024

Company Profile

AAA BARROW HILL LTD was incorporated on Wednesday, March 4, 2020 as a Private Limited Company with registered address in LONDON. AAA BARROW HILL 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 11 months and 19 days.

Name AAA BARROW HILL LTD
Company number 12498446
Company type Private Limited Company
Incorporation date 04 Mar 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 5 NORTH END ROAD
LONDON
NW11 7RJ
Country Of Origin UNITED KINGDOM

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 Ari Kantor Nationality: Australian Dates: Friday, March 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Abraham Zelman Kantor Nationality: British Dates: Friday, March 6, 2020 - Friday, March 6, 2020
ownership of shares 75 to 100 percent
Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR Dates: Wednesday, March 4, 2020 - Friday, March 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 26 September
Next annual accounts due 26 June 2024, (-242 days left)
Latest accounts 30 September 2022
Next confirmation statement due 01 April 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 10
Mortgages Outstanding 8
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
AAA BARROW HILL LTD 04 Mar 2020
PREMA ESTATES LIMITED 06 Mar 2020
AAA OFFICE LTD 04 Aug 2020