CAZENOVE REAL ESTATE PVT LTD
12 PORTLAND AVENUE, LONDON N16 6ET- Active
- Private Limited Company
- Company No. 15228265
- Last Updated: 01 Mar 2024
Company Profile
CAZENOVE REAL ESTATE PVT LTD was incorporated on Monday, October 23, 2023 as a Private Limited Company with registered address in LONDON. CAZENOVE REAL ESTATE PVT 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 11 months and 15 days.
| Name | CAZENOVE REAL ESTATE PVT LTD |
|---|---|
| Company number | 15228265 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 PORTLAND AVENUE LONDON N16 6ET |
|---|---|
| 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 Malcolm Stern Nationality: British |
Dates: Monday, February 19, 2024 - present
significant influence or control
|
| Mr Aron Heilpern Nationality: British |
Dates: Monday, February 19, 2024 - Monday, February 19, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cazenove Real Estate Ltd Portland Avenue, N16 6ET |
Dates: Monday, February 19, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 23 July 2025, (288 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 November 2024 |
| 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 |
|---|---|
| CAZENOVE REAL ESTATE PVT LTD | 23 Oct 2023 |