MAKE ROOM LOFTS LIMITED

Profile MAKE ROOM LOFTS LIMITED

Actual on 01.11.2020
Company name
MAKE ROOM LOFTS LIMITED
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Company number
09080709
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 June 2014
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Tuesday, 11 June 2019 due by Tuesday, 25 June 2019

Last statement dated Monday, 11 June 2018

Annual returns

Overdue

Next annual return date due by Sunday, 09 July 2017

Last annual return made up to Saturday, 11 June 2016

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
1339 HIGH ROAD, LONDON, N20 9HR
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PSC and Officers MAKE ROOM LOFTS LIMITED

Officers

(as of 21.09.2020)

DAR-EL, Itzhack
Status: Active
Appointed on: Thursday, 07 May 2015
Correspondence address: High Road, London, N20 9HR, 1339
Nationality: English
Date of birth: September 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEBENS, James Andrew
Status: Not active
Appointed on: Wednesday, 11 June 2014
Resigned on: Wednesday, 20 February 2019
Correspondence address: High Road, London, N20 9HR, 1339
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Itzhack Dar-El
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 1339
Nationality: British
Date of birth: September 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

James Lebens
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 1339
Nationality: British
Date of birth: July 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors