NORTH ANGLIA R.E. LTD
FLAT 4, 66 MARESFIELD GARDENS, LONDON NW3 5TD- Active
- Private Limited Company
- Company No. 13195598
- Last Updated: 01 Mar 2024
Company Profile
NORTH ANGLIA R.E. LTD was incorporated on Thursday, February 11, 2021 as a Private Limited Company with registered address in LONDON. NORTH ANGLIA R.E. 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 7 months and 10 days.
| Name | NORTH ANGLIA R.E. LTD |
|---|---|
| Company number | 13195598 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 4 66 MARESFIELD GARDENS LONDON NW3 5TD |
|---|---|
| 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 |
|---|---|
| Solandseas Limited Station Road, SL7 1NW |
Dates: Tuesday, July 13, 2021 - Friday, March 11, 2022
significant influence or control
|
| Tomoyo Capital Ltd Haverstock Hill, Second Floor C/O Fkgb, NW3 4QG |
Dates: Monday, March 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Daniel Lev Er Nationality: Israeli,German |
Dates: Thursday, February 11, 2021 - Monday, March 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lever Properties Investments Ltd Prince Arthur Road, NW3 5TY |
Dates: Thursday, February 11, 2021 - Tuesday, July 13, 2021
significant influence or control
|
| Promotives B.V. Gondel, 1186mj |
Dates: Thursday, February 11, 2021 - Monday, April 19, 2021
significant influence or control
|
| Dol Investments Limited Colindeep Lane, NW9 6BX |
Dates: Thursday, February 11, 2021 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NORTH ANGLIA R.E. LTD.
Previous Names
| Name | Change Date |
|---|---|
| NORTH ANGLIA R.E. LTD | 11 Feb 2021 |