SHAUB ESTATES LIMITED
FLAT, 86 FLEET ROAD, LONDON NW3 2QT- Active
- Private Limited Company
- Company No. 15133438
- Last Updated: 01 Mar 2024
Company Profile
SHAUB ESTATES LIMITED was incorporated on Tuesday, September 12, 2023 as a Private Limited Company with registered address in LONDON. SHAUB ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 1 year 2 months.
| Name | SHAUB ESTATES LIMITED |
|---|---|
| Company number | 15133438 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 86 FLEET ROAD LONDON NW3 2QT |
|---|---|
| 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 Constantin Nicholas Primo Tentis Nationality: British,Slovak |
Dates: Sunday, October 22, 2023 - Tuesday, November 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alexander Kyril Kemp Dimitranov Saunders Nationality: British |
Dates: Wednesday, October 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gheorghe Shubniakov Nationality: British |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 12 June 2025, (211 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHAUB ESTATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHAUB ESTATES LIMITED | 12 Sep 2023 |