CENTRAL RD LTD
11 HEATHLAND ROAD, LONDON N16 5PD- Active
- Private Limited Company
- Company No. 14346159
- Last Updated: 01 Mar 2024
Company Profile
CENTRAL RD LTD was incorporated on Thursday, September 8, 2022 as a Private Limited Company with registered address in LONDON. CENTRAL RD 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 2 years and 16 days.
| Name | CENTRAL RD LTD |
|---|---|
| Company number | 14346159 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 HEATHLAND ROAD LONDON N16 5PD |
|---|---|
| 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 |
|---|---|
| Itzhak Elbaum Nationality: British |
Dates: Thursday, November 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Tager Nationality: British |
Dates: Thursday, September 8, 2022 - Thursday, November 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Eve Tager Nationality: British |
Dates: Thursday, September 8, 2022 - Thursday, November 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 08 June 2024, (-108 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 October 2023 |
| 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 |
|---|---|
| CENTRAL RD LTD | 08 Sep 2022 |
| 107 CENTRAL RD LTD | 22 Sep 2022 |
| CENTRAL RD LTD | 22 Nov 2022 |
| KYVERLET ESTATES LTD | 25 Nov 2022 |