ALLIED REAL ESTATE (SUTTON) LTD
149 CRICKLEWOOD LANE, LONDON NW2 2EL- Active
- Private Limited Company
- Company No. 13609439
- Last Updated: 01 Mar 2024
Company Profile
ALLIED REAL ESTATE (SUTTON) LTD was incorporated on Wednesday, September 8, 2021 as a Private Limited Company with registered address in LONDON. ALLIED REAL ESTATE (SUTTON) 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 2 months and 7 days.
| Name | ALLIED REAL ESTATE (SUTTON) LTD |
|---|---|
| Company number | 13609439 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
149 CRICKLEWOOD LANE LONDON NW2 2EL |
|---|---|
| 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 Zvi Benveniste Nationality: British |
Dates: Saturday, September 10, 2022 - Friday, January 20, 2023
ownership of shares 25 to 50 percent
|
| Mr Ovace Modaber Nationality: British |
Dates: Wednesday, September 8, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Mehrdad Salimi Nationality: British |
Dates: Wednesday, September 8, 2021 - Sunday, May 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Ali Owliaei Nationality: British |
Dates: Wednesday, September 8, 2021 - Sunday, May 1, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALLIED REAL ESTATE (SUTTON) LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALLIED REAL ESTATE (SUTTON) LTD | 08 Sep 2021 |
| ALLIED REAL ESTATE (CLAPHAM) LTD | 11 Oct 2022 |