42 OULTON LTD

21 LAMPARD GROVE, LONDON  N16 6XA
  • Active
  • Private Limited Company
  • Company No. 13059209
  • Last Updated: 01 Mar 2024

Company Profile

42 OULTON LTD was incorporated on Thursday, December 3, 2020 as a Private Limited Company with registered address in LONDON. 42 OULTON 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 3 years 9 months and 26 days.

Name 42 OULTON LTD
Company number 13059209
Company type Private Limited Company
Incorporation date 03 Dec 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 21 LAMPARD GROVE
LONDON
N16 6XA
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 David Fink Nationality: British Dates: Friday, December 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Pinchos Fink Nationality: British Dates: Thursday, December 3, 2020 - Thursday, December 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Pinchas Friedman Nationality: British Dates: Thursday, December 3, 2020 - present
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 MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (0 days left)
Latest accounts 31 December 2022
Next confirmation statement due 31 December 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
42 OULTON LTD 03 Dec 2020