CONANT HOUSE ONE LIMITED
FLAT 7 GELMAN HOUSE, 65 STAMFORD HILL, LONDON N16 5FF- Active
- Private Limited Company
- Company No. 13902389
- Last Updated: 01 Mar 2024
Company Profile
CONANT HOUSE ONE LIMITED was incorporated on Tuesday, February 8, 2022 as a Private Limited Company with registered address in LONDON. CONANT HOUSE ONE LIMITED 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 2 years 9 months and 6 days.
| Name | CONANT HOUSE ONE LIMITED |
|---|---|
| Company number | 13902389 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 7 GELMAN HOUSE 65 STAMFORD HILL LONDON N16 5FF |
|---|---|
| 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: Tuesday, February 14, 2023 - Sunday, September 3, 2023
significant influence or control
|
| Mr Pinchas Meirovitz Nationality: Belgian |
Dates: Sunday, February 12, 2023 - present
significant influence or control
|
| Finkgroup Ltd 63 Stamford Hill, N16 5FE |
Dates: Tuesday, February 8, 2022 - Tuesday, February 14, 2023
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CONANT HOUSE ONE LIMITED | 08 Feb 2022 |