ASTRALE LIMITED
WINSTON HOUSE, 2 DOLLIS PARK, LONDON N3 1HF- Active
- Private Limited Company
- Company No. 13983612
- Last Updated: 01 Mar 2024
Company Profile
ASTRALE LIMITED was incorporated on Thursday, March 17, 2022 as a Private Limited Company with registered address in LONDON. ASTRALE 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 7 months and 25 days.
| Name | ASTRALE LIMITED |
|---|---|
| Company number | 13983612 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF |
|---|---|
| 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 Yosef Zekaria Nationality: British |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 75 to 100 percent
|
| 555 Hyde Park Limited Great Queen Street, WC2B 5DG |
Dates: Sunday, January 1, 2023 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
|
| Cubhill Limited Loudoun Road, NW8 0DL |
Dates: Sunday, January 1, 2023 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
|
| Mr Yosef Zekaria Nationality: British |
Dates: Thursday, August 25, 2022 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sdg Registrars Limited One George Yard, EC3V 9DF |
Dates: Thursday, March 17, 2022 - Thursday, August 25, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 16 March 2024, (-240 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASTRALE LIMITED | 17 Mar 2022 |